Board Meeting 079 - Revision history

Amackie at 18:42, 3 June 2012

2012-06-03T18:42:56Z

← Older revision		Revision as of 18:42, 3 June 2012
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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
	}}		}}
	# Call to Order		# Call to Order

Amackie at 00:42, 15 May 2012

2012-05-15T00:42:10Z

← Older revision		Revision as of 00:42, 15 May 2012
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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.

Amackie at 00:40, 15 May 2012

2012-05-15T00:40:06Z

← Older revision		Revision as of 00:40, 15 May 2012
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	#New Business		#New Business
	## Makerfaire Detroit		## Makerfaire Detroit
		+	## Taylor Morey - Reimbursement for laser ducting improvements
	#Old Business		#Old Business
	## Long-term discussion with CEI.		## Long-term discussion with CEI.

Amackie at 00:09, 15 May 2012

2012-05-15T00:09:16Z

← Older revision		Revision as of 00:09, 15 May 2012
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	# Call to Order		# Call to Order
	# Approval of the Agenda		# Approval of the Agenda
−	# ~~Approval~~ of 16 April 2012 ([[Board_Meeting_078]]) Board Minutes	+	# 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 President
	# Report from the Treasurer		# Report from the Treasurer

Amackie at 02:46, 27 April 2012

2012-04-27T02:46:26Z

← Older revision		Revision as of 02:46, 27 April 2012
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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.

Amackie at 02:39, 27 April 2012

2012-04-27T02:39:15Z

← Older revision		Revision as of 02:39, 27 April 2012
Line 7:		Line 7:
	# Call to Order		# Call to Order
	# Approval of the Agenda		# Approval of the Agenda
−	# Approval of 9 April 2012 ([[Board_Meeting_078]]) Board Minutes	+	# Approval of 16 April 2012 ([[Board_Meeting_078]]) Board Minutes
	# Report from the President		# Report from the President
	# Report from the Treasurer		# Report from the Treasurer

Amackie at 02:38, 27 April 2012

2012-04-27T02:38:53Z

← Older revision		Revision as of 02:38, 27 April 2012
Line 11:		Line 11:
	# Report from the Treasurer		# Report from the Treasurer
	#New Business		#New Business
−	#~~# Kitchen First Aid kit replacement~~	+	#Old Business
	## 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
−	~~## Reimbursements:~~
−	~~### Ben $72.31~~
−	~~### Rob $95.59~~
	## 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
−	~~# Old Business~~
	## Recharging the kitchen fire extinguisher - $30		## Recharging the kitchen fire extinguisher - $30
	## National Engineering Month "tradeshow"		## National Engineering Month "tradeshow"

Amackie: 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 #..."

2012-04-27T02:37:49Z

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 #..."

New page

{{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
# Approval of 9 April 2012 ([[Board_Meeting_078]]) Board Minutes
# Report from the President
# Report from the Treasurer
#New Business
## Kitchen First Aid kit replacement
## Long-term discussion with CEI.
### Requirements for space (sq.ft, amenities, location, etc.)
## Laser fumes
## Empowering members
### Also, minimizing board meetings
## Hiring a bookkeeper
## Reimbursements:
### Ben $72.31
### Rob $95.59
## Headshots from the Heart public event [http://headshotsmarathon.org/home/]
### May 26-27
# Old Business
## 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.
# Action item review
# Adjournment

=== Director RSVP ===

A minimum of 4 Directors are needed to make quorum.

==== Attending ====
Andrew

==== Regrets ====

==== Unknown ====