Board Meeting 072
From Kwartzlab
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|Address=283 Duke Street West Unit 106 Kitchener Canada | |Address=283 Duke Street West Unit 106 Kitchener Canada | ||
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# Call to Order | # Call to Order | ||
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## New member application: Taylor Morey | ## New member application: Taylor Morey | ||
## Heavy Lab door access | ## Heavy Lab door access | ||
| + | ## Culture Camp | ||
# Old Business | # Old Business | ||
## Heavy Equipment Lab | ## Heavy Equipment Lab | ||
Latest revision as of 22:59, 2 January 2012
| 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:Board_Meeting_072.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
- New Business
- New member application: Taylor Morey
- Heavy Lab door access
- Culture Camp
- 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 Andrew Doug Alex Rob
Regrets
Gus James
