Board Meeting 077

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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_77.pdf‎
Financial Report [[Media:]]

Contents

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
    3. Reimbursing Ben for cleaning supplies, etc.
    4. KW Woodworking Show
      1. http://www.woodshows.com/index.php?categoryid=17
    5. National Engineering Month "tradeshow"
      1. Monday March 26 9am-1pm at Waterloo Inn
  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

Darcy, Alex, Rob, Gus, Doug, James

Regrets

Unknown

Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_077"
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