Board Meeting 064

Revision as of 16:45, 15 June 2011 (view source) Punkin3.14 (Talk | contribs) (Created page with '{{Meeting |Date=2011-06-16 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # Report fro…')		Revision as of 19:35, 15 June 2011 (view source) Alex W (Talk | contribs) Newer edit →
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Revision as of 19:35, 15 June 2011

Board Meeting 064
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-06-16
Time	1930
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report from the President
4. Report from the Treasurer
5. Old Business
   1. Heavy Equipment Lab
      1. Security of Boiler Room Door
   2. Trillium Grants
   3. Business Plan
6. New Business
7. New Member Applicants:
   1. Matthew McPherrin
   2. Sheldon Valeda
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Alex

Regrets

Unknown

Eric, Paul, Ben, Gus