Board Meeting 078
From Kwartzlab
(Difference between revisions)
| Line 21: | Line 21: | ||
### Ben $72.31 | ### Ben $72.31 | ||
### Rob $95.59 | ### Rob $95.59 | ||
| − | ## Headshots from the Heart public event | + | ## Headshots from the Heart public event [http://headshotsmarathon.org/home/] |
### May 26-27 | ### May 26-27 | ||
| − | + | # Old Business | |
| − | #Old Business | + | |
## Recharging the kitchen fire extinguisher - $30 | ## Recharging the kitchen fire extinguisher - $30 | ||
## National Engineering Month "tradeshow" | ## National Engineering Month "tradeshow" | ||
Revision as of 00:49, 17 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.)
- Laser fumes
- Empowering members
- Also, minimizing board meetings
- Hiring a bookkeeper
- Reimbursements:
- Ben $72.31
- Rob $95.59
- Headshots from the Heart public event [1]
- May 26-27
- 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
Darcy, James, Rob
Regrets
Andrew, Doug
