June 29, 2014 Members' Meeting

When EDT
GSAED Grad House; 3rd floor, Room #307
601 Cumberland St, Ottawa, ON
Phone Number 613-789-0604
This members' meeting has already taken place.

Location: GSAED Grad House, 601 Cumberland Street; 3rd floor, Room #307
(the Grad House is accessible; take the elevator or stairs)


- select Chair, Minute Taker, and review, then approve Draft Agenda
- 5-minute updates from 'organizational' or 'individual' members
- Member involvement: online (blogs, social media), in projects, recruiting other members
- review draft Bylaws, and the Mission, Vision, Values
- Report from staff on activities
 (including brief report on Trillium grant application)
- Report from Board President
- Quarterly Financial report
- set next meeting date

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