Board Meeting 072

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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

  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
  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. Report on Hacky Halloween
    7. kwartzlab kick kit pilot (jb)
    8. Small tool acquisitions (socket set, hand drill, etc.)
    9. Membership Drive
    10. Artist in residence program
    11. 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 Gus Doug Alex Rob

Regrets

Unknown

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