Board Meeting 060

Revision as of 21:36, 29 March 2011 (view source) Punkin3.14 (Talk | contribs) (Created page with '{{Meeting |Date=2011-03-31 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }} === Director RSVP === Please RSVP by end of day Marc…')		Latest revision as of 23:38, 31 March 2011 (view source) Punkin3.14 (Talk | contribs)
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	|Meeting Type=Board Meeting		|Meeting Type=Board Meeting
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		+
		+	# Call to Order
		+	# Approval of the Agenda
		+	# Report frm the President
		+	# Report from the Treasurer
		+	# Old Business
		+	## 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.
		+	## Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
		+	## Maker Faire Toronto
		+	## Health & Safety
		+	### 59.1. on Ben to co-ordinate with Gus, regarding contacting lawyer.
		+	## Trillium Grants
		+	## Business Plan
		+	## Approving Public Events
		+	# New Business
		+	## Mailing List Moderation
		+	# Action item review
		+	# Adjournment
		+
	=== Director RSVP ===		=== Director RSVP ===
Line 10:		Line 33:
	==== Attending ====		==== Attending ====
−	Steph, Cedric	+	Steph, Cedric, Gus, Ben, Alex, Eric
	==== Regrets ====		==== Regrets ====
Line 16:		Line 39:
	==== Unknown ====		==== Unknown ====
−	Gus, Paul, Alex, Ben, Eric	+	Paul, Guy Fawkes

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Latest revision as of 23:38, 31 March 2011

Board Meeting 060
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-03-31
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. Report frm the President
4. Report from the Treasurer
5. Old Business
   1. Heavy Equipment Lab
      1. Electrical Work
      2. Security of Boiler Room Door
   2. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
   3. Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
   4. Maker Faire Toronto
   5. Health & Safety
      1. 59.1. on Ben to co-ordinate with Gus, regarding contacting lawyer.
   6. Trillium Grants
   7. Business Plan
   8. Approving Public Events
6. New Business
   1. Mailing List Moderation
7. Action item review
8. Adjournment

Director RSVP

Please RSVP by end of day March 30. A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Gus, Ben, Alex, Eric

Regrets

Unknown

Paul, Guy Fawkes