Board Meeting 075

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(Created page with "{{Meeting |Date=2012/02/09 |Time=20:30 |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # A...")
 
 
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|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
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|Minutes=Board_Meeting_075.pdf‎
 
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# Call to Order
 
# Call to Order
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# Report from the Treasurer
 
# Report from the Treasurer
 
# New Business
 
# New Business
 +
## SO SCIFI
 +
## Treehaus partnership
 +
## CEI Funding 101 report
 +
## Public events
 +
### Ubuntu Global Jam, March 3
 +
### Ubuntu Release Party, April 28
 +
## New meeting time?
 
#Old Business
 
#Old Business
−
## 2012 Budget - Discussion
 
−
## New Member application: Kyle Spaans
 
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## Winter-een-mas public event
 
 
## Building community relationships
 
## Building community relationships
 
## Laser discussion
 
## Laser discussion
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## Trillium Grants
 
## Trillium Grants
 
## Business Plan
 
## Business Plan
−
## Status update on laser cutter acquisition
 
 
## kwartzlab [[kick]] kit pilot (jb)
 
## kwartzlab [[kick]] kit pilot (jb)
 
## Small tool acquisitions (socket set, hand drill, etc.)
 
## Small tool acquisitions (socket set, hand drill, etc.)

Latest revision as of 23:07, 13 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:Board_Meeting_075.pdf‎
Financial Report [[Media:]]

Contents

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 Jam, 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

Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_075"
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