Board Meeting 017

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(Created page with '{{Meeting |Date=2009-12-02 |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |Meeting Type=Board Meeting }}')
 
 
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|Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
 
|Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
 
|Meeting Type=Board Meeting
 
|Meeting Type=Board Meeting
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|Minutes=20091202 Board Meeting Minutes.pdf
 
}}
 
}}
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# Call to Order
 +
# Approval of the Agenda
 +
# Report from the Treasurer
 +
# Old Business
 +
## Website & Mailing Lists
 +
## Lease contract for borrowing member equipment
 +
## Metal brake/shear from RIM
 +
## Garbage & Maintenance
 +
## Budget Revision
 +
## Establishing a Health & Safety Committee
 +
## Global Hackathon
 +
## Drink Order
 +
## Policies & Procedures for Bringing in New Equipment
 +
## Workroom Floor
 +
## Public in the space & semi-external groups
 +
# New Business
 +
## New Members
 +
## Reimbursements
 +
## Recurring TON Stuffs
 +
## Laser Cutter Procurement
 +
# Next Board Meeting
 +
# Action Item Review

Latest revision as of 15:18, 17 June 2011

Board Meeting 017
Address KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date 2009-12-02
Time
Meeting Type Board Meeting
Minutes Media:20091202 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 & Mailing Lists
    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. Global Hackathon
    8. Drink Order
    9. Policies & Procedures for Bringing in New Equipment
    10. Workroom Floor
    11. Public in the space & semi-external groups
  5. New Business
    1. New Members
    2. Reimbursements
    3. Recurring TON Stuffs
    4. Laser Cutter Procurement
  6. Next Board Meeting
  7. Action Item Review
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_017"
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