Board Meeting 078 - Revision history

Amackie at 19:46, 3 June 2012

2012-06-03T19:46:47Z

← Older revision		Revision as of 19:46, 3 June 2012
Line 4:		Line 4:
	\|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

2012-04-17T00:49:24Z

← Older revision		Revision as of 00:49, 17 April 2012
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	### 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
−	~~### [http://headshotsmarathon.org/home/]~~	+	# Old Business
−	#Old Business	+
	## Recharging the kitchen fire extinguisher - $30		## Recharging the kitchen fire extinguisher - $30
	## National Engineering Month "tradeshow"		## National Engineering Month "tradeshow"

2012-04-17T00:48:24Z

← Older revision		Revision as of 00:48, 17 April 2012
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	### Also, minimizing board meetings		### Also, minimizing board meetings
	## Hiring a bookkeeper		## Hiring a bookkeeper
−	## ~~Reimbursement~~: Ben $~~TBD~~	+	## Reimbursements:
		+	### Ben $72.31
		+	### Rob $95.59
		+	## Headshots from the Heart public event
		+	### May 26-27
		+	### [http://headshotsmarathon.org/home/]
	#Old Business		#Old Business
	## Recharging the kitchen fire extinguisher - $30		## Recharging the kitchen fire extinguisher - $30

2012-04-16T17:53:51Z

Attending

2012-04-16T17:53:27Z

Regrets

2012-04-16T17:53:17Z

Attending

2012-04-16T17:52:14Z

← Older revision		Revision as of 17:52, 16 April 2012
Line 18:		Line 18:
	### Also, minimizing board meetings		### Also, minimizing board meetings
	## Hiring a bookkeeper		## Hiring a bookkeeper
		+	## Reimbursement: Ben $TBD
	#Old Business		#Old Business
	## Recharging the kitchen fire extinguisher - $30		## Recharging the kitchen fire extinguisher - $30

2012-04-16T17:28:27Z

← Older revision		Revision as of 17:28, 16 April 2012
Line 14:		Line 14:
	## Long-term discussion with CEI.		## Long-term discussion with CEI.
	### Requirements for space (sq.ft, amenities, location, etc.)		### Requirements for space (sq.ft, amenities, location, etc.)
		+	## Laser fumes
	## Empowering members		## Empowering members
	### Also, minimizing board meetings		### Also, minimizing board meetings
		+	## Hiring a bookkeeper
	#Old Business		#Old Business
	## Recharging the kitchen fire extinguisher - $30		## Recharging the kitchen fire extinguisher - $30

2012-04-12T14:50:22Z

2012-04-11T20:23:11Z

← Older revision		Revision as of 20:23, 11 April 2012
Line 1:		Line 1:
	{{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
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
−	~~## Ubuntu Global Jam report~~
	## 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 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