Board Meeting 082

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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

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. Annual General Meeting & Board Elections
    2. Bins
    3. Cleanliness in the lab
    4. Open Streets Uptown Waterloo
    5. Reality Cave tour
    6. The $100 membership fee
      1. Drop?
      2. Waive for returning members?
  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

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