Board Meeting 074

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
   3. Winter-een-mas public event
   4. Building community relationships
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, Alex

Regrets

Unknown