Board Meeting 075

Revision as of 22:30, 7 February 2012 (view source) Dscassel (Talk | contribs) ← Older edit		Revision as of 01:45, 10 February 2012 (view source) Dscassel (Talk | contribs) Newer edit →
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	# New Business		# New Business
	## SO SCIFI		## SO SCIFI
−	## Thinkhaus partnership	+	## Treehaus partnership
	## CEI Funding 101 report		## CEI Funding 101 report
	## Public events		## Public events

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Revision as of 01:45, 10 February 2012

Board Meeting 075
Address	283 Duke Street West Unit 106 Kitchener Ontario Canada
Date	2012/02/09
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 January 16 2012 (Board_Meeting_074) Board Minutes
4. Report from the President
5. Report from the Treasurer
6. New Business
   1. SO SCIFI
   2. Treehaus partnership
   3. CEI Funding 101 report
   4. Public events
      1. Ubuntu Global Jan, March 3
      2. Ubuntu Release Party, April 28
   5. New meeting time?
7. Old Business
   1. Building community relationships
   2. Laser discussion
      1. Member training & usage
      2. Non-member training & usage
   3. Heavy Lab door access
   4. Heavy Equipment Lab
   5. Trillium Grants
   6. Business Plan
   7. kwartzlab kick kit pilot (jb)
   8. Small tool acquisitions (socket set, hand drill, etc.)
   9. Membership Drive
   10. Artist in residence program
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Andrew

Regrets

Unknown