Board Meeting 055 - Revision history

Punkin3.14 at 17:50, 23 June 2011

2011-06-23T17:50:46Z

← Older revision		Revision as of 17:50, 23 June 2011
Line 4:		Line 4:
	\|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=20110203 Board Meeting Minutes.pdf
	}}		}}
−
	# Call to Order		# Call to Order
	# Approval of the Agenda		# Approval of the Agenda

2011-02-15T22:21:11Z

← Older revision		Revision as of 22:21, 15 February 2011
Line 24:		Line 24:
	## Heavy Equipment Lab		## Heavy Equipment Lab
	### Electrical Work		### Electrical Work
−	#### Update on 54.1 on Robert Gissing: Find out from John how a s-phase upgrade effects the quote	+	#### 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)		#### Update on 54.4 on Robert Gissing: Obtain detailed materials list from John (for both single- and 3-phase)
	### Security of Boiler Room Door		### Security of Boiler Room Door

2011-02-03T23:12:56Z

← Older revision		Revision as of 23:12, 3 February 2011
Line 14:		Line 14:
	# Approval of Jan 6 Board Meeting minutes		# Approval of Jan 6 Board Meeting minutes
	# Approval of Jan 11 Board Meeting minutes		# Approval of Jan 11 Board Meeting minutes
		+	# Approval of Jan 23 Board Meeting minutes
	# Report from the President		# Report from the President
	# Report from the Treasurer		# Report from the Treasurer

2011-02-03T23:02:23Z

← Older revision		Revision as of 23:02, 3 February 2011
Line 23:		Line 23:
	## Heavy Equipment Lab		## Heavy Equipment Lab
	### Electrical Work		### Electrical Work
−	#### Update ~~for action 48~~.3 on Robert Gissing: ~~get~~ a ~~list of actual~~ materials~~, so we can see what members can source~~	+	#### Update on 54.1 on Robert Gissing: Find out from John how a s-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		### Security of Boiler Room Door
	## Health & Safety		## Health & Safety

2011-02-03T23:00:27Z

← Older revision		Revision as of 23:00, 3 February 2011
Line 5:		Line 5:
	\|Meeting Type=Board Meeting		\|Meeting Type=Board Meeting
	}}		}}
		+
		+	# 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
		+	# 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 for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source
		+	### 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

2011-02-03T22:57:14Z

← Older revision		Revision as of 22:57, 3 February 2011
Line 5:		Line 5:
	\|Meeting Type=Board Meeting		\|Meeting Type=Board Meeting
	}}		}}
		+
		+
		+	=== 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

2011-02-03T22:55:46Z

Created page with '{{Meeting |Date=2011-02-03 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }}'

New page

{{Meeting
|Date=2011-02-03
|Time=1930
|Address=283 Duke Street West Unit 106 Kitchener Canada
|Meeting Type=Board Meeting
}}