Board Meeting 079
From Kwartzlab
(Difference between revisions)
(Created page with "{{Meeting |Date=2012/05/14 |Time=20:30 |Address=283 Duke Street West Unit 106 Kitchener Ontario Canada |Meeting Type=Board Meeting }} # Call to Order
# Approval of the Agenda
#...") |
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# Report from the Treasurer | # Report from the Treasurer | ||
#New Business | #New Business | ||
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## 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.) | ||
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### Also, minimizing board meetings | ### Also, minimizing board meetings | ||
## Hiring a bookkeeper | ## Hiring a bookkeeper | ||
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## Headshots from the Heart public event [http://headshotsmarathon.org/home/] | ## Headshots from the Heart public event [http://headshotsmarathon.org/home/] | ||
### May 26-27 | ### May 26-27 | ||
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## Recharging the kitchen fire extinguisher - $30 | ## Recharging the kitchen fire extinguisher - $30 | ||
## National Engineering Month "tradeshow" | ## National Engineering Month "tradeshow" | ||
Revision as of 02:38, 27 April 2012
| Board Meeting 079 | |
| Address | 283 Duke Street West Unit 106 Kitchener Ontario Canada |
|---|---|
| Date | 2012/05/14 |
| Time | 20:30 |
| Meeting Type | Board Meeting |
| Minutes | [[Media:]] |
| Financial Report | [[Media:]] |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of 9 April 2012 (Board_Meeting_078) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Old Business
- Long-term discussion with CEI.
- Requirements for space (sq.ft, amenities, location, etc.)
- Laser fumes
- Empowering members
- Also, minimizing board meetings
- Hiring a bookkeeper
- Headshots from the Heart public event [1]
- May 26-27
- 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.
- Long-term discussion with CEI.
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Andrew
