Board Meeting 079
Revision as of 02:37, 27 April 2012 by Amackie
|Board Meeting 079|
|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
- Ben $72.31
- Rob $95.59
- Headshots from the Heart public event 
- 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
A minimum of 4 Directors are needed to make quorum.