Board Meeting 079

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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

  1. Call to Order
  2. Approval of the Agenda
  3. Approval of 9 April 2012 (Board_Meeting_078) Board Minutes
  4. Report from the President
  5. Report from the Treasurer
  6. New Business
  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

Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_079"
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