Board Meeting 071

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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:]]
Financial Report [[Media:]]

Contents

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of October 13 Board Minutes
  4. Report from the President
  5. Report from the Treasurer
  6. Old Business
    1. Heavy Equipment Lab
    2. Trillium Grants
    3. Business Plan
  7. New Business
    1. Getting an up-to-date members list
    2. Status update on laser cutter acquisition
    3. Report on Hacky Halloween
    4. Reimburse James for Hacky Halloween / kick PCBs ($261.85)
    5. kwartzlab kick kit pilot (jb)
    6. Small tool acquisitions (socket set, hand drill, etc.)
    7. Membership Drive
    8. Artist in residence program
    9. Public event: Geek of Nature texture painting workshop, Wednesday, November 16, 7pm.
  8. Action item review
  9. Adjournment


Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy James Andrew Rob Gus Doug Alex

Regrets

Unknown

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