Board Meeting 078

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{{Meeting
 
{{Meeting
−
|Date=2012/04/09
+
|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
 
|Meeting Type=Board Meeting
 
|Meeting Type=Board Meeting
 +
|Minutes=Board_Meeting_078.pdf‎
 
}}
 
}}
 
# Call to Order
 
# Call to Order
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#New Business
 
#New Business
 
## Kitchen First Aid kit replacement
 
## Kitchen First Aid kit replacement
−
#Old Business
+
## Long-term discussion with CEI.
−
## Ubuntu Global Jam report
+
### 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 [http://headshotsmarathon.org/home/]
 +
### May 26-27
 +
# Old Business
 
## Recharging the kitchen fire extinguisher - $30
 
## Recharging the kitchen fire extinguisher - $30
−
## Reimbursing Ben for cleaning supplies, etc.
 
 
## National Engineering Month "tradeshow"
 
## National Engineering Month "tradeshow"
−
### Monday March 26 9am-1pm at Waterloo Inn
 
 
## SO SCIFI
 
## SO SCIFI
 
## Treehaus partnership
 
## Treehaus partnership
−
## CEI Funding 101 report
 
 
## Building community relationships
 
## Building community relationships
 
## Laser discussion
 
## Laser discussion
−
## Shop door access
 
 
## Shop Status
 
## Shop Status
 
## Trillium Grants
 
## Trillium Grants
Line 31: Line 38:
 
## 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
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==== Attending ====
 
==== Attending ====
−
Andrew
+
Darcy, James, Rob
 +
 
 
==== Regrets ====
 
==== Regrets ====
 +
Andrew, Doug
 +
 
==== Unknown ====
 
==== Unknown ====

Latest revision as of 19:46, 3 June 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:Board_Meeting_078.pdf‎
Financial Report [[Media:]]

Contents

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
    2. Long-term discussion with CEI.
      1. Requirements for space (sq.ft, amenities, location, etc.)
    3. Laser fumes
    4. Empowering members
      1. Also, minimizing board meetings
    5. Hiring a bookkeeper
    6. Reimbursements:
      1. Ben $72.31
      2. Rob $95.59
    7. Headshots from the Heart public event [1]
      1. May 26-27
  7. Old Business
    1. Recharging the kitchen fire extinguisher - $30
    2. National Engineering Month "tradeshow"
    3. SO SCIFI
    4. Treehaus partnership
    5. Building community relationships
    6. Laser discussion
    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
      1. Discussing space usage limitations with artists.
  8. Action item review
  9. Adjournment


Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy, James, Rob

Regrets

Andrew, Doug

Unknown

Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_078"
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