Board Meeting 074

Revision as of 19:10, 8 January 2012 (view source) Amackie (Talk | contribs) ← Older edit		Revision as of 05:58, 11 January 2012 (view source) Dscassel (Talk | contribs) Newer edit →
Line 13:		Line 13:
	# New Business		# New Business
	## 2012 Budget - Discussion		## 2012 Budget - Discussion
		+	## New Member application: Kyle Spaans
	# Old Business		# Old Business
−	## New member application: Taylor Morey
	## Heavy Lab door access		## Heavy Lab door access
−	## Culture Camp
	## Heavy Equipment Lab		## Heavy Equipment Lab
	## Trillium Grants		## Trillium Grants

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Revision as of 05:58, 11 January 2012

Board Meeting 074
Address	283 Duke Street West Unit 106 Kitchener Ontario Canada
Date	2012/01/12
Time	20:30
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 December 8 (Board_Meeting_072) Board Minutes
4. Approval of December 28 (Board_Meeting_073) Board Minutes
5. Report from the President
6. Report from the Treasurer
7. New Business
   1. 2012 Budget - Discussion
   2. New Member application: Kyle Spaans
8. Old Business
   1. Heavy Lab door access
   2. Heavy Equipment Lab
   3. Trillium Grants
   4. Business Plan
   5. Getting an up-to-date members list
   6. Status update on laser cutter acquisition
   7. kwartzlab kick kit pilot (jb)
   8. Small tool acquisitions (socket set, hand drill, etc.)
   9. Membership Drive
   10. Artist in residence program
9. Action item review
10. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Andrew

Regrets

Unknown