Board Meeting 057

Board Meeting 057
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-02-17
Time	1930
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of February 8 Board Meeting minutes
4. Report from the President
5. Report from the Treasurer
6. 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
   3. Heavy Equipment Lab
      1. Electrical Work
      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.
   6. KwartzLab Store
      1. Bank Account
7. New Business
8. Action item review
9. Adjournment

Director RSVP

Please RSVP by end of day February 16. A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Alex, Ben, Eric

Regrets

Unknown

Gus, Paul