Board Meeting 075 - Revision history

Amackie at 23:07, 13 February 2012

2012-02-13T23:07:11Z

← Older revision		Revision as of 23:07, 13 February 2012
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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

Dscassel at 01:57, 10 February 2012

2012-02-10T01:57:48Z

← Older revision		Revision as of 01:57, 10 February 2012
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	## CEI Funding 101 report		## CEI Funding 101 report
	## Public events		## Public events
−	### Ubuntu Global ~~Jan~~, March 3	+	### Ubuntu Global Jam, March 3
	### Ubuntu Release Party, April 28		### Ubuntu Release Party, April 28
	## New meeting time?		## New meeting time?

Dscassel at 01:45, 10 February 2012

2012-02-10T01:45:32Z

← Older revision		Revision as of 01:45, 10 February 2012
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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

Dscassel at 22:30, 7 February 2012

2012-02-07T22:30:24Z

← Older revision		Revision as of 22:30, 7 February 2012
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	### Ubuntu Global Jan, March 3		### Ubuntu Global Jan, March 3
	### Ubuntu Release Party, April 28		### Ubuntu Release Party, April 28
		+	## New meeting time?
	#Old Business		#Old Business
	## Building community relationships		## Building community relationships

Dscassel at 06:26, 6 February 2012

2012-02-06T06:26:42Z

← Older revision		Revision as of 06:26, 6 February 2012
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	# Report from the Treasurer		# Report from the Treasurer
	# New Business		# New Business
		+	## SO SCIFI
		+	## Thinkhaus partnership
		+	## CEI Funding 101 report
		+	## Public events
		+	### Ubuntu Global Jan, March 3
		+	### Ubuntu Release Party, April 28
	#Old Business		#Old Business
−	~~## Winter-een-mas public event~~
	## Building community relationships		## Building community relationships
	## Laser discussion		## Laser discussion

Amackie at 03:12, 6 February 2012

2012-02-06T03:12:31Z

← Older revision		Revision as of 03:12, 6 February 2012
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	# New Business		# New Business
	#Old Business		#Old Business
−	~~## 2012 Budget - Discussion~~
−	~~## New Member application: Kyle Spaans~~
	## Winter-een-mas public event		## Winter-een-mas public event
	## Building community relationships		## Building community relationships

Amackie at 02:08, 23 January 2012

2012-01-23T02:08:49Z

← Older revision		Revision as of 02:08, 23 January 2012
Line 23:		Line 23:
	## 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.)

Amackie: 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..."

2012-01-23T02:06:47Z

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..."

New page

{{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
# Approval of January 16 2012 ([[Board_Meeting_074]]) Board Minutes
# Report from the President
# Report from the Treasurer
# New Business
#Old 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
## Heavy Lab door access
## Heavy Equipment Lab
## Trillium Grants
## Business Plan
## 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
==== Regrets ====
==== Unknown ====