Board Meeting 078

Revision as of 00:26, 31 March 2012 (view source) Amackie (Talk | contribs) (Created page with "{{Meeting |Date=2012/04/09 |Time=20:30 |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada |Meeting Type=Board Meeting }} # Call to Order # Approval of the Agenda # A...")		Revision as of 00:45, 31 March 2012 (view source) Dscassel (Talk | contribs) (→Regrets) Newer edit →
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	Andrew		Andrew
	==== Regrets ====		==== Regrets ====
		+	Darcy (barring date change)
		+
	==== Unknown ====		==== Unknown ====

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Revision as of 00:45, 31 March 2012

Board Meeting 078
Address	283 Duke Street West Unit 106 Kitchener Ontario Canada
Date	2012/04/09
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 12 March 2012 (Board_Meeting_077) Board Minutes
4. Report from the President
5. Report from the Treasurer
6. New Business
   1. Kitchen First Aid kit replacement
7. Old Business
   1. Ubuntu Global Jam report
   2. Recharging the kitchen fire extinguisher - $30
   3. Reimbursing Ben for cleaning supplies, etc.
   4. National Engineering Month "tradeshow"
      1. Monday March 26 9am-1pm at Waterloo Inn
   5. SO SCIFI
   6. Treehaus partnership
   7. CEI Funding 101 report
   8. Building community relationships
   9. Laser discussion
   10. Shop door access
   11. Shop Status
   12. Trillium Grants
   13. Business Plan
   14. kwartzlab kick kit pilot (jb)
   15. Small tool acquisitions - vice?
   16. Membership Drive
   17. 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

Darcy (barring date change)

Unknown