Board Meeting 015

Board Meeting 015
Address	KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date	2009-11-18
Time
Meeting Type	Board Meeting
Minutes	Media:2009118 Board Meeting Minutes.pdf
Financial Report	[[Media:]]

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report from the Treasurer
4. Old business
   1. Website
   2. Lease contract for borrowing member equipment
   3. Metal brake/shear from RIM
   4. Garbage & Maintenance
   5. Budget Revision
   6. Establishing a Health & Safety Committee
   7. Members contacting outside parties on behalf of KwartzLab
   8. Global Hackathon
5. New Business
   1. New Members
   2. Reimbursements
   3. Membership Guidelines
6. Next Board Meeting
7. Adjournment