Board Meeting 072

Revision as of 22:36, 8 December 2011 (view source) Dscassel (Talk | contribs) ← Older edit		Revision as of 00:19, 9 December 2011 (view source) Jb (Talk | contribs) Newer edit →
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	==== Attending ====		==== Attending ====
	Darcy		Darcy
−	James
	Andrew		Andrew
	Doug		Doug
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	Gus		Gus
		+	James
	==== Unknown ====		==== Unknown ====

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Revision as of 00:19, 9 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 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

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
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