Board Meeting 077
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 | ||
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# Call to Order | # Call to Order | ||
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==== Attending ==== | ==== Attending ==== | ||
| − | + | Darcy, Alex, Rob, Gus, Doug, James | |
==== Regrets ==== | ==== Regrets ==== | ||
==== Unknown ==== | ==== Unknown ==== | ||
Latest revision as of 19:45, 3 June 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:Board_Meeting_077.pdf |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of 9 February 2012 (Board_Meeting_075) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Ubuntu Global Jam report
- Recharging the kitchen fire extinguisher - $30
- Reimbursing Ben for cleaning supplies, etc.
- KW Woodworking Show
- National Engineering Month "tradeshow"
- Monday March 26 9am-1pm at Waterloo Inn
- Old Business
- SO SCIFI
- Treehaus partnership
- CEI Funding 101 report
- Building community relationships
- Laser discussion
- Shop door access
- Shop Status
- Trillium Grants
- Business Plan
- kwartzlab kick kit pilot (jb)
- Small tool acquisitions - vice?
- Membership Drive
- Artist in residence program
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Darcy, Alex, Rob, Gus, Doug, James
