Board Meeting 079
From Kwartzlab
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|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_079.pdf | ||
| + | |Financials=Kwartzlab_Financial_Report_5-2012.pdf | ||
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# Call to Order | # Call to Order | ||
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## Makerfaire Detroit | ## Makerfaire Detroit | ||
## Taylor Morey - Reimbursement for laser ducting improvements | ## Taylor Morey - Reimbursement for laser ducting improvements | ||
| + | ## Annual General Meeting & Board Elections | ||
#Old Business | #Old Business | ||
## Long-term discussion with CEI. | ## Long-term discussion with CEI. | ||
Latest revision as of 18:42, 3 June 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:Board_Meeting_079.pdf |
| Financial Report | Media:Kwartzlab_Financial_Report_5-2012.pdf |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Status of 16 April 2012 (Board_Meeting_078) Board Minutes
- Status of 12 March 2012 (Board_Meeting_077) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Makerfaire Detroit
- Taylor Morey - Reimbursement for laser ducting improvements
- Annual General Meeting & Board Elections
- 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
