Board Meeting 071 - Revision history

Amackie at 03:06, 18 November 2011

2011-11-18T03:06:47Z

← Older revision		Revision as of 03:06, 18 November 2011
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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
	}}		}}
	# Call to Order		# Call to Order

Dscassel at 18:56, 10 November 2011

2011-11-10T18:56:45Z

← Older revision		Revision as of 18:56, 10 November 2011
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	James		James
	Andrew		Andrew
−	~~Rob~~
	Gus		Gus
	Doug		Doug
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	==== Regrets ====		==== Regrets ====

		+	Rob

	==== Unknown ====		==== Unknown ====

Dscassel at 17:38, 10 November 2011

2011-11-10T17:38:36Z

← Older revision		Revision as of 17:38, 10 November 2011
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	## Membership Drive		## Membership Drive
	## Artist in residence program		## Artist in residence program
		+	## Public event: Geek of Nature texture painting workshop, Wednesday, November 16, 7pm.
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Dscassel at 01:25, 9 November 2011

2011-11-09T01:25:50Z

← Older revision		Revision as of 01:25, 9 November 2011
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	## Small tool acquisitions (socket set, hand drill, etc.)		## Small tool acquisitions (socket set, hand drill, etc.)
	## Membership Drive		## Membership Drive
		+	## Artist in residence program
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Dscassel at 01:09, 9 November 2011

2011-11-09T01:09:15Z

← Older revision		Revision as of 01:09, 9 November 2011
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	## Trillium Grants		## Trillium Grants
	## Business Plan		## Business Plan
−	# New Business ~~- Alex's draft~~	+	# 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
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	## 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
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Jb: laser printer -> laser cutter

2011-11-03T16:44:31Z

laser printer -> laser cutter

← Older revision		Revision as of 16:44, 3 November 2011
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	# New Business - Alex's draft		# New Business - Alex's draft
	## Getting an up-to-date members list		## Getting an up-to-date members list
−	## Status update on laser ~~printer~~ acquisition	+	## Status update on laser cutter acquisition
	## Report on Hacky Halloween		## Report on Hacky Halloween
	## Reimburse James for Hacky Halloween / kick PCBs ($261.85)		## Reimburse James for Hacky Halloween / kick PCBs ($261.85)

Jb at 16:44, 3 November 2011

2011-11-03T16:44:03Z

← Older revision		Revision as of 16:44, 3 November 2011
Line 20:		Line 20:
	## Report on Hacky Halloween		## Report on Hacky Halloween
	## Reimburse James for Hacky Halloween / kick PCBs ($261.85)		## Reimburse James for Hacky Halloween / kick PCBs ($261.85)
		+	## kwartzlab [[kick]] kit pilot (jb)
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Jb at 16:43, 3 November 2011

2011-11-03T16:43:22Z

← Older revision		Revision as of 16:43, 3 November 2011
Line 19:		Line 19:
	## Status update on laser printer acquisition		## Status update on laser printer acquisition
	## Report on Hacky Halloween		## Report on Hacky Halloween
		+	## Reimburse James for Hacky Halloween / kick PCBs ($261.85)
	# Action item review		# Action item review
	# Adjournment		# Adjournment

Amackie: Created page with "{{Meeting |Date=November 10, 2011 |Time=8:30pm |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting |Minutes= }} # Call to Order # Approval of the ..."

2011-10-28T02:08:32Z

Created page with "{{Meeting |Date=November 10, 2011 |Time=8:30pm |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting |Minutes= }} # Call to Order # Approval of the ..."

New page

{{Meeting
|Date=November 10, 2011
|Time=8:30pm
|Address=283 Duke Street West Unit 106 Kitchener Canada
|Meeting Type=Board Meeting
|Minutes=
}}
# 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 - Alex's draft
## Getting an up-to-date members list
## Status update on laser printer acquisition
## Report on Hacky Halloween
# Action item review
# Adjournment

=== Director RSVP ===

A minimum of 4 Directors are needed to make quorum.

==== Attending ====
Darcy
James
Andrew
Rob
Gus
Doug
Alex

==== Regrets ====

==== Unknown ====