Board Meeting 077

Revision as of 00:45, 22 February 2012 (view source) Dscassel (Talk | contribs) m (moved Board Meeting 076 to Board Meeting 077) ← Older edit		Revision as of 01:18, 1 March 2012 (view source) Amackie (Talk | contribs) Newer edit →
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	#New Business		#New Business
	## Ubuntu Global Jam report		## Ubuntu Global Jam report
		+	## Recharging the kitchen fire extinguisher - $30
	# Old Business		# Old Business
	## SO SCIFI		## SO SCIFI

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Revision as of 01:18, 1 March 2012

Board Meeting 077
Address	283 Duke Street West Unit 106 Kitchener Ontario Canada
Date	2012/03/12
Time	20:30
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of 9 February 2012 (Board_Meeting_075) Board Minutes
4. Report from the President
5. Report from the Treasurer
6. New Business
   1. Ubuntu Global Jam report
   2. Recharging the kitchen fire extinguisher - $30
7. Old Business
   1. SO SCIFI
   2. Treehaus partnership
   3. CEI Funding 101 report
   4. Building community relationships
   5. Laser discussion
   6. Shop door access
   7. Shop Status
   8. Trillium Grants
   9. Business Plan
   10. kwartzlab kick kit pilot (jb)
   11. Small tool acquisitions - vice?
   12. Membership Drive
   13. 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