Board Meeting 055

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|Minutes=20110203 Board Meeting Minutes.pdf
 
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# Call to Order
 +
# Approval of the Agenda
 +
# Approval of Oct 12 Board Meeting minutes
 +
# Approval of Nov 4 Board Meeting minutes
 +
# Approval of Dec 9 Board Meeting minutes
 +
# Approval of Dec 23 Board Meeting minutes
 +
# Approval of Jan 6 Board Meeting minutes
 +
# Approval of Jan 11 Board Meeting minutes
 +
# Approval of Jan 23 Board Meeting minutes
 +
# Report from the President
 +
# Report from the Treasurer
 +
# Old Business
 +
## Website and Mailing Lists
 +
### Update for action 39.2 on Ben Brown: build new site in WordPress
 +
## Need of alarm system and anti-burglary system
 +
### Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
 +
## Heavy Equipment Lab
 +
### Electrical Work
 +
#### Update on 54.1 on Robert Gissing: Find out from John how a 3-phase upgrade effects the quote
 +
#### Update on 54.4 on Robert Gissing: Obtain detailed materials list from John (for both single- and 3-phase)
 +
### Security of Boiler Room Door
 +
## Health & Safety
 +
## Budget Revision
 +
### Update for 45.2 on Ben Brown: post new budget to Board list for review.
 +
# New Business
 +
## Kwartzlab business plan
 +
# Action item review
 +
# Adjournment
 +
 +
 +
=== Director RSVP ===
 +
 +
Please RSVP by end of day February 2. A minimum of 4 Directors are needed to make quorum.
 +
 +
==== Attending ====
 +
Steph, Cedric, Eric, Alex, Ben
 +
 +
==== Regrets ====
 +
Paul
 +
 +
==== Unknown ====
 +
Gus

Latest revision as of 17:50, 23 June 2011

Board Meeting 055
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2011-02-03
Time 1930
Meeting Type Board Meeting
Minutes Media:20110203 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Contents

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of Oct 12 Board Meeting minutes
  4. Approval of Nov 4 Board Meeting minutes
  5. Approval of Dec 9 Board Meeting minutes
  6. Approval of Dec 23 Board Meeting minutes
  7. Approval of Jan 6 Board Meeting minutes
  8. Approval of Jan 11 Board Meeting minutes
  9. Approval of Jan 23 Board Meeting minutes
  10. Report from the President
  11. Report from the Treasurer
  12. Old Business
    1. Website and Mailing Lists
      1. Update for action 39.2 on Ben Brown: build new site in WordPress
    2. Need of alarm system and anti-burglary system
      1. Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
    3. Heavy Equipment Lab
      1. Electrical Work
        1. Update on 54.1 on Robert Gissing: Find out from John how a 3-phase upgrade effects the quote
        2. Update on 54.4 on Robert Gissing: Obtain detailed materials list from John (for both single- and 3-phase)
      2. Security of Boiler Room Door
    4. Health & Safety
    5. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
  13. New Business
    1. Kwartzlab business plan
  14. Action item review
  15. Adjournment


Director RSVP

Please RSVP by end of day February 2. A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Eric, Alex, Ben

Regrets

Paul

Unknown

Gus

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