Board Meeting 035

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Board Meeting 035
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2010-06-24
Time 1930
Meeting Type Board Meeting
Minutes Media:20100624 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of previous minutes
  4. Report from the Treasurer# Old Business
    1. Website and Mailing Lists
      1. Update for action 13.2 on Ben Brown: convert website design to drupal template
    2. Health & Safety Committee
      1. Update for 29.2 on Everyone: bring in phone for H&S; activate with Eric's SIM
      2. Board Procedure and Committee Appointments
      3. Update for ACTION 36.1 on Stephanie Smith: implement administracrap calendar module in drupal.
    3. Space Expansion
      1. Plan of action for the Tool Room
    4. Workshops
      1. Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors.
    5. Bylaws and Elections
      1. Update for ACTION 36.2 on Eric Gerlach: revise the Bylaws Draft, and post to the Members' list for feedback.
      2. Update for ACTION 36.3 on Eric Gerlach: open nominations for Board Elections.
    6. 2010 Board Elections
    7. New Members
      1. Update for ACTION 36.4 on Stephanie Smith: notify Chris of his admittance.
    8. Maker Faire Detroit
  5. New Business
  6. Action item review
  7. Adjournment
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