Board Meeting 075

From Kwartzlab
Revision as of 23:07, 13 February 2012 by Amackie (Talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search
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"
Personal tools
Navigation