Board Meeting 072

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. New Business
   1. New member application: Taylor Morey
   2. Heavy Lab door access
   3. Culture Camp
7. Old Business
   1. Heavy Equipment Lab
   2. Trillium Grants
   3. Business Plan
   4. Getting an up-to-date members list
   5. Status update on laser cutter acquisition
   6. kwartzlab kick kit pilot (jb)
   7. Small tool acquisitions (socket set, hand drill, etc.)
   8. Membership Drive
   9. Artist in residence program
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy Andrew Doug Alex Rob

Regrets

Gus James

Unknown