Board Meeting 076

Board Meeting 076
Address	283 Duke Street West Unit 106 Kitchener Ontario Canada
Date	2012/02/21
Time	21:30
Meeting Type	Board Meeting
Minutes	Media:Board_Meeting_76.pdf‎
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. New Business
   1. Spreading the load: splitting the treasurer's workload
   2. Selection of a treasurer
4. Action item review
5. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy, James, Alex, Rob, Gus, Doug

Regrets

Andrew

Unknown