Board Meeting 074
From Kwartzlab
(Difference between revisions)
| (3 intermediate revisions by one user not shown) | |||
| Line 1: | Line 1: | ||
{{Meeting | {{Meeting | ||
| − | |Date=2012/01/ | + | |Date=2012/01/16 |
|Time=20:30 | |Time=20:30 | ||
|Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=Board_Meeting_074.pdf | ||
}} | }} | ||
# Call to Order | # Call to Order | ||
| Line 19: | Line 20: | ||
### Member training & usage | ### Member training & usage | ||
### Non-member training & usage | ### Non-member training & usage | ||
| + | ## Disbursements | ||
| + | ### Laser ductwork | ||
| + | ### Flowers for Natalie's father's funeral | ||
# Old Business | # Old Business | ||
## Heavy Lab door access | ## Heavy Lab door access | ||
Latest revision as of 03:10, 6 February 2012
| Board Meeting 074 | |
| Address | 283 Duke Street West Unit 106 Kitchener Ontario Canada |
|---|---|
| Date | 2012/01/16 |
| Time | 20:30 |
| Meeting Type | Board Meeting |
| Minutes | Media:Board_Meeting_074.pdf |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of December 8 (Board_Meeting_072) Board Minutes
- Approval of December 28 (Board_Meeting_073) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- 2012 Budget - Discussion
- New Member application: Kyle Spaans
- Winter-een-mas public event
- Building community relationships
- Laser discussion
- Member training & usage
- Non-member training & usage
- Disbursements
- Laser ductwork
- Flowers for Natalie's father's funeral
- Old Business
- Heavy Lab door access
- 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
Andrew, Alex
