Board Meeting 078
From Kwartzlab
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{{Meeting | {{Meeting | ||
| − | |Date=2012/04/ | + | |Date=2012/04/16 |
|Time=20:30 | |Time=20:30 | ||
|Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada | ||
| Line 12: | Line 12: | ||
#New Business | #New Business | ||
## Kitchen First Aid kit replacement | ## Kitchen First Aid kit replacement | ||
| + | ## Long-term discussion with CEI. | ||
| + | ### Requirements for space (sq.ft, amenities, location, etc.) | ||
| + | ## Empowering members | ||
| + | ### Also, minimizing board meetings | ||
#Old Business | #Old Business | ||
| − | |||
## Recharging the kitchen fire extinguisher - $30 | ## Recharging the kitchen fire extinguisher - $30 | ||
| − | |||
## National Engineering Month "tradeshow" | ## National Engineering Month "tradeshow" | ||
| − | |||
## SO SCIFI | ## SO SCIFI | ||
## Treehaus partnership | ## Treehaus partnership | ||
| − | |||
## Building community relationships | ## Building community relationships | ||
## Laser discussion | ## Laser discussion | ||
| − | |||
## Shop Status | ## Shop Status | ||
## Trillium Grants | ## Trillium Grants | ||
| Line 31: | Line 30: | ||
## Membership Drive | ## Membership Drive | ||
## Artist in residence program | ## Artist in residence program | ||
| + | ### Discussing space usage limitations with artists. | ||
# Action item review | # Action item review | ||
# Adjournment | # Adjournment | ||
Revision as of 20:23, 11 April 2012
| Board Meeting 078 | |
| Address | 283 Duke Street West Unit 106 Kitchener Ontario Canada |
|---|---|
| Date | 2012/04/16 |
| Time | 20:30 |
| Meeting Type | Board Meeting |
| Minutes | [[Media:]] |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of 12 March 2012 (Board_Meeting_077) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Kitchen First Aid kit replacement
- Long-term discussion with CEI.
- Requirements for space (sq.ft, amenities, location, etc.)
- Empowering members
- Also, minimizing board meetings
- Old Business
- Recharging the kitchen fire extinguisher - $30
- National Engineering Month "tradeshow"
- SO SCIFI
- Treehaus partnership
- Building community relationships
- Laser discussion
- Shop Status
- Trillium Grants
- Business Plan
- kwartzlab kick kit pilot (jb)
- Small tool acquisitions - vice?
- Membership Drive
- Artist in residence program
- Discussing space usage limitations with artists.
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Andrew
Regrets
Darcy (barring date change)
