Board Meeting 079

Revision as of 02:39, 27 April 2012 (view source) Amackie (Talk | contribs) ← Older edit		Revision as of 02:46, 27 April 2012 (view source) Amackie (Talk | contribs) Newer edit →
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	# Report from the Treasurer		# Report from the Treasurer
	#New Business		#New Business
		+	## Makerfaire Detroit
	#Old Business		#Old Business
	## Long-term discussion with CEI.		## Long-term discussion with CEI.

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Revision as of 02:46, 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 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of 16 April 2012 (Board_Meeting_078) Board Minutes
4. Report from the President
5. Report from the Treasurer
6. New Business
   1. Makerfaire Detroit
7. Old Business
   1. Long-term discussion with CEI.
      1. Requirements for space (sq.ft, amenities, location, etc.)
   2. Laser fumes
   3. Empowering members
      1. Also, minimizing board meetings
   4. Hiring a bookkeeper
   5. Headshots from the Heart public event [1]
      1. May 26-27
   6. Recharging the kitchen fire extinguisher - $30
   7. National Engineering Month "tradeshow"
   8. SO SCIFI
   9. Treehaus partnership
   10. Building community relationships
   11. Laser discussion
   12. Shop Status
   13. Trillium Grants
   14. Business Plan
   15. kwartzlab kick kit pilot (jb)
   16. Small tool acquisitions - vice?
   17. Membership Drive
   18. 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

Andrew

Regrets

Unknown