Board Meeting 072
From Kwartzlab
(Difference between revisions)
(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 ...") |
|||
| Line 19: | Line 19: | ||
## Status update on laser cutter acquisition | ## Status update on laser cutter acquisition | ||
## Report on Hacky Halloween | ## Report on Hacky Halloween | ||
| − | + | ## kwartzlab [[kick]] kit pilot (jb) | |
## Small tool acquisitions (socket set, hand drill, etc.) | ## Small tool acquisitions (socket set, hand drill, etc.) | ||
## Membership Drive | ## Membership Drive | ||
Revision as of 03:03, 18 November 2011
| Board Meeting 072 | |
| 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
- Call to Order
- Approval of the Agenda
- Approval of October 13 Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- Getting an up-to-date members list
- Status update on laser cutter acquisition
- Report on Hacky Halloween
- 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 Rob
