Board Meeting 075

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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

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
  7. Old Business
    1. 2012 Budget - Discussion
    2. New Member application: Kyle Spaans
    3. Winter-een-mas public event
    4. Building community relationships
    5. Laser discussion
      1. Member training & usage
      2. Non-member training & usage
    6. Heavy Lab door access
    7. Heavy Equipment Lab
    8. Trillium Grants
    9. Business Plan
    10. Status update on laser cutter acquisition
    11. kwartzlab kick kit pilot (jb)
    12. Small tool acquisitions (socket set, hand drill, etc.)
    13. Membership Drive
    14. 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

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