Board Meeting 082

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	### Drop?		### Drop?
	### Waive for returning members?		### Waive for returning members?
		+	## New Member Application: Sean Sinclair
	#Old Business		#Old Business
	## Makerfaire Detroit		## Makerfaire Detroit

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Revision as of 01:12, 12 June 2012

Board Meeting 082
Address	283 Duke St. W., Unit 106 Kitchener, Ontario Canada
Date	2012/06/11
Time	2030
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 14 May 2012 (Board_Meeting_079) Board Minutes
4. Approval of 16 April 2012 (Board_Meeting_078) Board Minutes
5. Approval of 12 March 2012 (Board_Meeting_077) Board Minutes
6. Report from the President
7. Report from the Treasurer
8. New Business
   1. Don
   2. Annual General Meeting & Board Elections
   3. Bins
   4. Cleanliness in the lab
   5. Open Streets Uptown Waterloo
   6. Reality Cave tour
   7. The $100 membership fee
      1. Drop?
      2. Waive for returning members?
   8. New Member Application: Sean Sinclair
9. Old Business
   1. Makerfaire Detroit
   2. Long-term discussion with CEI.
   3. Empowering members
   4. Headshots from the Heart public event [1]
   5. SO SCIFI
   6. Treehaus partnership
   7. Building community relationships
   8. Laser discussion
   9. Shop Status
   10. Trillium Grants
   11. Business Plan
   12. kwartzlab kick kit pilot (jb)
   13. Small tool acquisitions
   14. Membership Drive
   15. Artist in residence program
10. Action item review
11. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Andrew, Darcy

Regrets

Unknown