Board Meeting 023
From Kwartzlab
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| − | + | # Call to Order | |
| − | + | # Approval of the Agenda | |
| − | + | # Approval of the October 28 Board Meeting Minutes | |
| − | + | # Report from the Treasurer | |
| − | + | # Old Business | |
| − | + | ## Website | |
| − | + | ### Update for action 13.2 on Ben Brown: convert website design to drupal template | |
| − | + | ## Lease contract for borrowing member equipment | |
| − | + | ### Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment | |
| − | + | ## Health & Safety Committee | |
| − | + | ### Update on action 22.1 on Eric Gerlach: post reminder Board & Members to review draft Health & Safety policy | |
| − | + | ### Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it. | |
| − | + | ### Update on action 22.4 on Jessica Claymen & Robert Gissing: review everything currently in the lab, and designate which items are "red". | |
| − | + | ## Workroom Floor | |
| − | + | ### Update on action 22.5 on Robert Gissing: figure out how many square feet 1 bucket of epoxy paint will cover. | |
| − | + | ## Trillium Grants | |
| − | + | ## Membership Vetting Procedures | |
| − | + | ## Outreach to Local Arts Community | |
| − | + | ## Space Expansion | |
| − | + | ### Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit. | |
| − | + | ## Signage | |
| − | + | ### Update on Action 22.6 on Jessica Clayman: start brain-storming conversation on ML. | |
| − | + | ## Ubuntu Global Jam | |
| − | + | ## Membership Hiatus | |
| − | + | ### Update on Action 23.1 on Stephanie Smith: notify David Hayes of the Board's decision regarding membership hiatus. | |
| − | + | ## Member Meeting | |
| − | + | # New Business | |
| − | + | ## Member Withdrawal: David Hayes | |
| − | + | # Action item review | |
| + | # Adjournment | ||
Latest revision as of 15:31, 17 June 2011
| Board Meeting 023 | |
| Address | KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |
|---|---|
| Date | 2010-02-03 |
| Time | |
| Meeting Type | Board Meeting |
| Minutes | Media:20100203 Board Meeting Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of the October 28 Board Meeting Minutes
- Report from the Treasurer
- Old Business
- Website
- Update for action 13.2 on Ben Brown: convert website design to drupal template
- Lease contract for borrowing member equipment
- Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment
- Health & Safety Committee
- Update on action 22.1 on Eric Gerlach: post reminder Board & Members to review draft Health & Safety policy
- Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it.
- Update on action 22.4 on Jessica Claymen & Robert Gissing: review everything currently in the lab, and designate which items are "red".
- Workroom Floor
- Update on action 22.5 on Robert Gissing: figure out how many square feet 1 bucket of epoxy paint will cover.
- Trillium Grants
- Membership Vetting Procedures
- Outreach to Local Arts Community
- Space Expansion
- Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit.
- Signage
- Update on Action 22.6 on Jessica Clayman: start brain-storming conversation on ML.
- Ubuntu Global Jam
- Membership Hiatus
- Update on Action 23.1 on Stephanie Smith: notify David Hayes of the Board's decision regarding membership hiatus.
- Member Meeting
- Website
- New Business
- Member Withdrawal: David Hayes
- Action item review
- Adjournment
