Board Meeting 064

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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

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

Retrieved from "http://kwartzlab.ca/wiki/Board_Meeting_064"
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