Board Meeting 055

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Board Meeting 055
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2011-02-03
Time 1930
Meeting Type Board Meeting
Minutes [[Media:]]
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. Report from the President
  10. Report from the Treasurer
  11. 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 for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source
      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.
  12. New Business
    1. Kwartzlab business plan
  13. Action item review
  14. 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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