http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_040&feed=atom&action=history 2013-05-22T16:55:11Z Revision history for this page on the wiki MediaWiki 1.17.0 http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_040&diff=1730&oldid=prev 2011-06-17T15:52:12Z

<p></p> <table style="background-color: white; color:black;"> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr valign='top'> <td colspan='2' style="background-color: white; color:black;">← Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 15:52, 17 June 2011</td> </tr><tr><td colspan="2" class="diff-lineno">Line 4:</td> <td colspan="2" class="diff-lineno">Line 4:</td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>|Address=283 Duke Street West Unit 106 Kitchener Canada</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>|Address=283 Duke Street West Unit 106 Kitchener Canada</div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>|Meeting Type=Board Meeting</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>|Meeting Type=Board Meeting</div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">|Minutes=20100805 Board Meeting Minutes.pdf</ins></div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>}}</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>}}</div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div># Call to Order</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div># Call to Order</div></td></tr> </table>

Punkin3.14 http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_040&diff=1659&oldid=prev 2011-06-02T17:44:36Z

<p>Created page with &#039;{{Meeting |Date=2010-08-05 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # Approval o…&#039;</p> <p><b>New page</b></p><div>{{Meeting<br /> |Date=2010-08-05<br /> |Time=1930<br /> |Address=283 Duke Street West Unit 106 Kitchener Canada<br /> |Meeting Type=Board Meeting<br /> }}<br /> # Call to Order<br /> # Approval of the Agenda<br /> # Approval of previous minutes<br /> # Report from the Treasurer<br /> # Report From President<br /> # Old Business<br /> ## Website and Mailing Lists<br /> ### Update for action 39.1 on Steph Smith: Replace staging site with WordPress<br /> ### Update for action 39.2 on Ben Brown: build new site in WordPress <br /> ## Health &amp; Safety Committee<br /> ### Update for action 36.1 on Ben Brown: Bring in sim and pre-paid phone card; Eric will activate Nokia phone<br /> ### Set Board Procedure and Committee Appointments <br /> ## Workshops<br /> ### Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors. <br /> ## Maker Faire Detroit<br /> ## Trillium Grants<br /> ## KwartzLab Sign<br /> ## Need of alarm system and anti-burglary system<br /> ### Update on action 39.3 on Ben Brown: install webcam security cam outside our front door <br /> ## Marion Call concert<br /> ### Update on action 39.4 on Robert Gissing: contact Marion Call regarding the possibility of doing a concert at the Lab. <br /> ## Review existing Board Procedures (should be done after every AGM)<br /> ## KwartzLab Store<br /> ### Update on action 39.5 on Steph Smith &amp; Paul Walker: make shop.kwartzlab.ca happen <br /> ## KwartzCon<br /> ## How can we start fully using the Heavy Equipment Lab<br /> ## Mark Smith's hiatus <br /> # New Business<br /> ## People's personal belongings and projects (20 minutes, time boxed)<br /> ## New Applicant: Ralph Janke<br /> ## Ubuntu Global Jam <br /> # Action item review<br /> # Adjournment</div>

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