Board Meeting 059
From Kwartzlab
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|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 | ||
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# Call to Order | # Call to Order | ||
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## Public Event: Ubuntu Release Party, April 20 2011 | ## Public Event: Ubuntu Release Party, April 20 2011 | ||
## Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes) | ## Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes) | ||
| − | |||
## Maker Faire Toronto | ## Maker Faire Toronto | ||
| − | |||
| − | |||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
Latest revision as of 17:45, 23 June 2011
| Board Meeting 059 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | 2011-03-10 |
| Time | 2000 |
| Meeting Type | Board Meeting |
| Minutes | Media:20110310 Minutes.pdf |
| Financial Report | [[Media:]] |
Agenda
- Call to Order
- Approval of the Agenda
- Report from the Treasurer
- Old Business
- Website and Mailing Lists
- Update for action 39.2 on Ben Brown: build new site in WordPress
- Heavy Equipment Lab
- Electrical Work
- Security of Boiler Room Door
- Budget Revision
- Update for 45.2 on Ben Brown: post new budget to Board list for review.
- Website and Mailing Lists
- New Business
- Public Event: Ubuntu Global Jam, April 12 2011
- Public Event: Ubuntu Release Party, April 20 2011
- Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
- Maker Faire Toronto
- Action item review
- Adjournment
