Punkin3.14 at 15:49, 17 June 2011

2011-06-17T15:49:52Z

← Older revision		Revision as of 15:49, 17 June 2011
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	\|Address=283 Duke Street West Unit 106 Kitchener Canada		\|Address=283 Duke Street West Unit 106 Kitchener Canada
	\|Meeting Type=Board Meeting		\|Meeting Type=Board Meeting
		+	\|Minutes=20100722 Board Meeting Minutes.pdf
	}}		}}
	# Call to Order		# Call to Order

Punkin3.14: Created page with '{{Meeting |Date=2010-07-22 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # Approval …'

2011-06-02T16:43:44Z

Created page with '{{Meeting |Date=2010-07-22 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # Approval …'

New page

{{Meeting
|Date=2010-07-22
|Time=1930
|Address=283 Duke Street West Unit 106 Kitchener Canada
|Meeting Type=Board Meeting
}}
# Call to Order
# Approval of the Agenda
# Approval of previous minutes
## Approval of the June 24 Board Meeting Minutes
## Approval of the June 29 Board Meeting Minutes
## Approval of the July 8 AGM Minutes
## Approval of the July 9 Board Meeting Minutes
# Report from the Treasurer
# Report from the Art Wall Curator
# Report From President - Gus
# Old Business
## Website and Mailing Lists
### Update for action 13.2 on Ben Brown: convert website design to drupal template
## Health & Safety Committee
### Update for action 36.1 on Ben Brown: Activate the Nokia phone with a pay-as-you-go SIM
### Set Board Procedure and Committee Appointments
## Workshops
### Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors.
## Maker Faire Detroit
## KwartzLab Sign
# New Business
## Need of alarm system and anti-burglary system. -added by Gus
## Marion Call concert
## Returning Members (Application/Vetting Process & Fees)
## Review existing Board Procedures (should be done after every AGM)
## KwartzLab Store
## KwartzCon
## People's personal belongings and projects (20 minutes, time boxed)
## How can we start fully using the Heavy Equipment Lab
## Mark Smith's hiatus (change to inquiry into his status - Gus)
## Ubuntu LAN Party - Allow inviting of guests
# Action item review
# Adjournment

Board Meeting 038 - Revision history

Punkin3.14 at 15:49, 17 June 2011

Punkin3.14: Created page with '{{Meeting |Date=2010-07-22 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # Approval …'