Board Meeting 075
From Kwartzlab
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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 | ||
| + | |Minutes=Board_Meeting_075.pdf | ||
}} | }} | ||
# Call to Order | # Call to Order | ||
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
- Call to Order
- Approval of the Agenda
- Approval of January 16 2012 (Board_Meeting_074) Board Minutes
- Report from the President
- Report from the Treasurer
- 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
- Building community relationships
- Laser discussion
- Member training & usage
- Non-member training & usage
- Heavy Lab door access
- Heavy Equipment Lab
- Trillium Grants
- Business Plan
- 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
