Board Meeting 072
From Kwartzlab
(Difference between revisions)
| Line 12: | Line 12: | ||
# Report from the Treasurer | # Report from the Treasurer | ||
# New Business | # New Business | ||
| + | ## New member application: Taylor Morey | ||
| + | ## Heavy Lab door access | ||
# Old Business | # Old Business | ||
## Heavy Equipment Lab | ## Heavy Equipment Lab | ||
| Line 18: | Line 20: | ||
## 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 | ||
| − | |||
## kwartzlab [[kick]] kit pilot (jb) | ## 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 | ||
## Artist in residence program | ## Artist in residence program | ||
| − | |||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
| Line 36: | Line 36: | ||
James | James | ||
Andrew | Andrew | ||
| − | |||
Doug | Doug | ||
Alex | Alex | ||
| Line 42: | Line 41: | ||
==== Regrets ==== | ==== Regrets ==== | ||
| + | |||
| + | Gus | ||
==== Unknown ==== | ==== Unknown ==== | ||
Revision as of 22:36, 8 December 2011
| Board Meeting 072 | |
| Address | 283 Duke Street West Unit 106 Kitchener Canada |
|---|---|
| Date | December 8, 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
- New member application: Taylor Morey
- Heavy Lab door access
- Old Business
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- Getting an up-to-date members list
- Status update on laser cutter acquisition
- kwartzlab kick kit pilot (jb)
- Small tool acquisitions (socket set, hand drill, etc.)
- Membership Drive
- Artist in residence program
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy James Andrew Doug Alex Rob
Regrets
Gus
