Edit a meeting: Board Meeting 071

Agenda:

# Call to Order # Approval of the Agenda # Approval of October 13 Board Minutes # Report from the President # Report from the Treasurer # Old Business ## Heavy Equipment Lab ## Trillium Grants ## Business Plan # New Business ## Getting an up-to-date members list ## Status update on laser cutter acquisition ## Report on Hacky Halloween ## Reimburse James for Hacky Halloween / kick PCBs ($261.85) ## kwartzlab [[kick]] kit pilot (jb) ## Small tool acquisitions (socket set, hand drill, etc.) ## Membership Drive ## Artist in residence program ## Public event: Geek of Nature texture painting workshop, Wednesday, November 16, 7pm. # Action item review # Adjournment === Director RSVP === A minimum of 4 Directors are needed to make quorum. ==== Attending ==== Darcy James Andrew Gus Doug Alex ==== Regrets ==== Rob ==== Unknown ====

Summary:

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