Board Meeting 061

Board Meeting 061
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-05-05
Time	1930
Meeting Type	Board Meeting
Minutes	Media:20110505 Board Meeting Minutes.pdf
Financial Report	[[Media:]]

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report from the President
4. Report from the Treasurer
5. Old Business
   1. Heavy Equipment Lab
      1. 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. Maker Faire Toronto
   4. Health & Safety
      1. 59.1. on Ben to co-ordinate with Gus, regarding contacting lawyer.
   5. Trillium Grants
   6. Business Plan
   7. Board Procedure: Approving Public Events
6. New Business
   1. AGM
7. Action item review
8. Adjournment