Board Meeting 071
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 | ||
| − | |Minutes= | + | |Minutes=Board_Meeting_71.pdf |
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# Call to Order | # Call to Order | ||
| Line 15: | Line 15: | ||
## Trillium Grants | ## Trillium Grants | ||
## Business Plan | ## Business Plan | ||
| − | # New Business | + | # New Business |
## Getting an up-to-date members list | ## Getting an up-to-date members list | ||
## Status update on laser cutter acquisition | ## Status update on laser cutter acquisition | ||
| Line 21: | Line 21: | ||
## Reimburse James for Hacky Halloween / kick PCBs ($261.85) | ## Reimburse James for Hacky Halloween / kick PCBs ($261.85) | ||
## kwartzlab [[kick]] kit pilot (jb) | ## 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 | # Action item review | ||
# Adjournment | # Adjournment | ||
| Line 33: | Line 37: | ||
James | James | ||
Andrew | Andrew | ||
| − | |||
Gus | Gus | ||
Doug | Doug | ||
| Line 40: | Line 43: | ||
==== Regrets ==== | ==== Regrets ==== | ||
| + | Rob | ||
==== Unknown ==== | ==== Unknown ==== | ||
Latest revision as of 03:06, 18 November 2011
| Board Meeting 071 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | November 10, 2011 |
| Time | 8:30pm |
| Meeting Type | Board Meeting |
| Minutes | Media:Board_Meeting_71.pdf |
| Financial Report | [[Media:]] |
Contents |
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
