Board Meeting 018

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Board Meeting 018
Address KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date 2009-12-17
Time
Meeting Type Board Meeting
Minutes Media:20091217 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to order
  2. Approval of the agenda
  3. Report from the Treasurer
  4. Action item update
    1. Update for action 13.2 on Ben: convert website design to drupal template
    2. Update for action 16.1 on Eric: Call our insurance broker and ensure we properly understand the insurance implications of event organizers keeping revenue from events held in our space.
    3. Update for action 17.1 on Eric: Post draft of lease agreement to members list asking for comment
    4. Update for action 17.2 on Ben & Eric: New draft of budget incorporating new language for funds
    5. Update for action 17.3 on Gus: Get quote on epoxy paint
    6. Update for action 17.4 on Steph: Help Darcy remove his Twitter info from the website
    7. Update for action 17.5 on Darin: Summarize discussion about large tools and email members list with a few options to get feedback about it.
  5. Reimbursements
  6. Next Meeting
  7. Action Item Review
  8. Adjournment
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