Board Meeting 023 - Revision history

Punkin3.14 at 15:31, 17 June 2011

2011-06-17T15:31:36Z

← Older revision		Revision as of 15:31, 17 June 2011
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	\|Minutes=20100203 Board Meeting Minutes.pdf		\|Minutes=20100203 Board Meeting Minutes.pdf
	}}		}}
−	1. Call to Order	+
−	2. Approval of the Agenda	+	# Call to Order
−	3. Approval of the October 28 Board Meeting Minutes	+	# Approval of the Agenda
−	4. Report from the Treasurer	+	# Approval of the October 28 Board Meeting Minutes
−	5. Old Business	+	# Report from the Treasurer
−	~~5.1.~~ Website	+	# Old Business
−	~~5.1.1.~~ Update for action 13.2 on Ben Brown: convert website design to drupal template	+	## Website
−	~~5.2.~~ Lease contract for borrowing member equipment	+	### Update for action 13.2 on Ben Brown: convert website design to drupal template
−	~~5.2.1.~~ Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment	+	## Lease contract for borrowing member equipment
−	~~5.3.~~ Health & Safety Committee	+	### Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment
−	~~5.3.1.~~ Update on action 22.1 on Eric Gerlach: post reminder Board & Members to review draft Health & Safety policy	+	## Health & Safety Committee
−	~~5.3.2.~~ Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it.	+	### Update on action 22.1 on Eric Gerlach: post reminder Board & Members to review draft Health & Safety policy
−	~~5.3.3.~~ Update on action 22.4 on Jessica Claymen & Robert Gissing: review everything currently in the lab, and designate which items are "red".	+	### Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it.
−	~~5.4.~~ Workroom Floor	+	### Update on action 22.4 on Jessica Claymen & Robert Gissing: review everything currently in the lab, and designate which items are "red".
−	~~5.4.1.~~ Update on action 22.5 on Robert Gissing: figure out how many square feet 1 bucket of epoxy paint will cover.	+	## Workroom Floor
−	~~5.5.~~ Trillium Grants	+	### Update on action 22.5 on Robert Gissing: figure out how many square feet 1 bucket of epoxy paint will cover.
−	~~5.6.~~ Membership Vetting Procedures	+	## Trillium Grants
−	~~5.7.~~ Outreach to Local Arts Community	+	## Membership Vetting Procedures
−	~~5.8.~~ Space Expansion	+	## Outreach to Local Arts Community
−	~~5.8.1.~~ Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit.	+	## Space Expansion
−	~~5.9.~~ Signage	+	### Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit.
−	~~5.9.1.~~ Update on Action 22.6 on Jessica Clayman: start brain-storming conversation on ML.	+	## Signage
−	~~5.10.~~ Ubuntu Global Jam	+	### Update on Action 22.6 on Jessica Clayman: start brain-storming conversation on ML.
−	~~5.11.~~ Membership Hiatus	+	## Ubuntu Global Jam
−	~~5.11.1.~~ Update on Action 23.1 on Stephanie Smith: notify David Hayes of the Board's decision regarding membership hiatus.	+	## Membership Hiatus
−	~~5.12.~~ Member Meeting	+	### Update on Action 23.1 on Stephanie Smith: notify David Hayes of the Board's decision regarding membership hiatus.
−	6. New Business	+	## Member Meeting
−	~~6.1.~~ Member Withdrawal: David Hayes	+	# New Business
−	7. Action item review	+	## Member Withdrawal: David Hayes
−	8. Adjournment	+	# Action item review
		+	# Adjournment

Punkin3.14 at 15:29, 17 June 2011

2011-06-17T15:29:18Z

← Older revision		Revision as of 15:29, 17 June 2011
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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
		+	\|Minutes=20100203 Board Meeting Minutes.pdf
	}}		}}
		+	1. Call to Order
		+	2. Approval of the Agenda
		+	3. Approval of the October 28 Board Meeting Minutes
		+	4. Report from the Treasurer
		+	5. Old Business
		+	5.1. Website
		+	5.1.1. Update for action 13.2 on Ben Brown: convert website design to drupal template
		+	5.2. Lease contract for borrowing member equipment
		+	5.2.1. Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment
		+	5.3. Health & Safety Committee
		+	5.3.1. Update on action 22.1 on Eric Gerlach: post reminder Board & Members to review draft Health & Safety policy
		+	5.3.2. Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it.
		+	5.3.3. Update on action 22.4 on Jessica Claymen & Robert Gissing: review everything currently in the lab, and designate which items are "red".
		+	5.4. Workroom Floor
		+	5.4.1. Update on action 22.5 on Robert Gissing: figure out how many square feet 1 bucket of epoxy paint will cover.
		+	5.5. Trillium Grants
		+	5.6. Membership Vetting Procedures
		+	5.7. Outreach to Local Arts Community
		+	5.8. Space Expansion
		+	5.8.1. Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit.
		+	5.9. Signage
		+	5.9.1. Update on Action 22.6 on Jessica Clayman: start brain-storming conversation on ML.
		+	5.10. Ubuntu Global Jam
		+	5.11. Membership Hiatus
		+	5.11.1. Update on Action 23.1 on Stephanie Smith: notify David Hayes of the Board's decision regarding membership hiatus.
		+	5.12. Member Meeting
		+	6. New Business
		+	6.1. Member Withdrawal: David Hayes
		+	7. Action item review
		+	8. Adjournment

Admin: Created page with '{{Meeting |Date=2010-02-03 |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |Meeting Type=Board Meeting }}'

2010-11-24T19:39:59Z

Created page with '{{Meeting |Date=2010-02-03 |Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON |Meeting Type=Board Meeting }}'

New page

{{Meeting
|Date=2010-02-03
|Address=KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
|Meeting Type=Board Meeting
}}