Board Meeting 078
Revision as of 00:26, 31 March 2012 by Amackie
|Board Meeting 078|
|Address||283 Duke Street West Unit 106 Kitchener Ontario Canada|
|Meeting Type||Board Meeting|
- 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
- Old Business
- Ubuntu Global Jam report
- Recharging the kitchen fire extinguisher - $30
- Reimbursing Ben for cleaning supplies, etc.
- National Engineering Month "tradeshow"
- Monday March 26 9am-1pm at Waterloo Inn
- SO SCIFI
- Treehaus partnership
- CEI Funding 101 report
- Building community relationships
- Laser discussion
- Shop door access
- Shop Status
- Trillium Grants
- Business Plan
- kwartzlab kick kit pilot (jb)
- Small tool acquisitions - vice?
- Membership Drive
- Artist in residence program
- Action item review
A minimum of 4 Directors are needed to make quorum.