Members Meeting 004

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Members Meeting 004
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2011-09-08
Time 1930
Meeting Type General Members Meeting
Minutes [[Media:]]
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Remarks from the Chair
  4. Report from the Treasurer
  5. Agreement between Ed Blanchard and Kwartzlab to retain access to Ed's property stored at Kwartzlab.
  6. Board election
    1. Be it resolved that _____ be appointed as a member of the Board of Directors for KwartzLab Society Inc. effective immediately for the remainder of the one year term ending June 30, 2012.
  7. Adjournment
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