Meeting Agenda Jan 2012

Calgary Protospace Ltd. Special Meeting of the Members

== Meeting Agenda ==

January 14, 2012 2:00 pm

Our IT and the like - 5-8 min

Lead: Weetabix

Inhouse IT vs outhouse IT

All the crap that is built, on the server, and available, or could be, now that we have a space.

Sources of Funding - 5 min

Lead: Donna

Grant application submitted in December;

Community Relations funding opportunities from oil companies

Make Fashion - 10 min

Lead: Donna

Update on the Make Fashion undertaking with Endeavor Arts/Shannon

Potential other organizations involved

Scope of Protospace’s involvement

<subject> - <0> min

Lead: <name>

Lost and Found - 5 min

Lead: Kirk

Items in Bins and where they are/how it works

Items in the final bin to be thrown away/donated