Board Meeting 082
From Kwartzlab
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|Address=283 Duke St. W., Unit 106 Kitchener, Ontario Canada | |Address=283 Duke St. W., Unit 106 Kitchener, Ontario Canada | ||
|Meeting Type=Board Meeting | |Meeting Type=Board Meeting | ||
| + | |Minutes=Board_Meeting_082.pdf | ||
| + | |Financials=Financial+Report+June+2012.pdf | ||
}} | }} | ||
# Call to Order | # Call to Order | ||
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# Report from the Treasurer | # Report from the Treasurer | ||
#New Business | #New Business | ||
| + | ## Don | ||
## Annual General Meeting & Board Elections | ## Annual General Meeting & Board Elections | ||
## Bins | ## Bins | ||
| Line 18: | Line 21: | ||
## Open Streets Uptown Waterloo | ## Open Streets Uptown Waterloo | ||
## Reality Cave tour | ## Reality Cave tour | ||
| + | ## The $100 membership fee | ||
| + | ### Drop? | ||
| + | ### Waive for returning members? | ||
| + | ## New Member Application: Sean Sinclair | ||
#Old Business | #Old Business | ||
## Makerfaire Detroit | ## Makerfaire Detroit | ||
| Line 43: | Line 50: | ||
==== Attending ==== | ==== Attending ==== | ||
| − | Andrew | + | Andrew, Darcy |
==== Regrets ==== | ==== Regrets ==== | ||
Latest revision as of 18:29, 30 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:Board_Meeting_082.pdf |
| Financial Report | Media:Financial+Report+June+2012.pdf |
Contents |
Agenda
- Call to Order
- Approval of the Agenda
- Approval of 14 May 2012 (Board_Meeting_079) Board Minutes
- Approval of 16 April 2012 (Board_Meeting_078) Board Minutes
- Approval of 12 March 2012 (Board_Meeting_077) Board Minutes
- Report from the President
- Report from the Treasurer
- New Business
- Don
- Annual General Meeting & Board Elections
- Bins
- Cleanliness in the lab
- Open Streets Uptown Waterloo
- Reality Cave tour
- The $100 membership fee
- Drop?
- Waive for returning members?
- New Member Application: Sean Sinclair
- Old Business
- Makerfaire Detroit
- Long-term discussion with CEI.
- Empowering members
- Headshots from the Heart public event [1]
- SO SCIFI
- Treehaus partnership
- Building community relationships
- Laser discussion
- Shop Status
- Trillium Grants
- Business Plan
- kwartzlab kick kit pilot (jb)
- Small tool acquisitions
- Membership Drive
- Artist in residence program
- Action item review
- Adjournment
Director RSVP
A minimum of 4 Directors are needed to make quorum.
Attending
Andrew, Darcy
