Board Meeting 093

Revision as of 16:15, 6 January 2013 (view source) Radlers (Talk | contribs) ← Older edit		Revision as of 02:27, 7 January 2013 (view source) Dscassel (Talk | contribs) Newer edit →
Line 31:		Line 31:
	:*		:*
		+	==== Automotive repair in Kwartzlab ====
		+	:* ISTR a clear consensus that we didn't want people fixing cars in the lab, even if we had a garage door.
		+	:* We have a garage door.
		+	:* It's possible I'm imagining things, so let's make a decision.
		+
		+	==== Snow removal ====
		+	:* Hire somebody?
	=== Old Business ===		=== Old Business ===
Line 37:		Line 44:
	:* Split plan action		:* Split plan action
	:* Build out / planning for 33 Kent St.		:* Build out / planning for 33 Kent St.
		+	::* Carpet vs sand/finish upstairs
		+	::* Sink location
		+	::* Approving expenditures
	:* Move planning and prep for Duke St.		:* Move planning and prep for Duke St.

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Revision as of 02:27, 7 January 2013

Board Meeting 093
Address	33 Kent Ave., Kitchener, Ontario Canada
Date	2013/01/07
Time	19:30
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Call to Order 1.2 Approval of the Agenda 1.3 Report from the President 1.4 Report from the Treasurer 1.5 New Business 1.5.1 Membership Approval for Mike Robertson 1.5.2 Membership Dues Owed Follow Up 1.5.3 Automotive repair in Kwartzlab 1.5.4 Snow removal 1.6 Old Business 1.6.1 Moving 1.6.2 Trillium Grants 1.6.3 Hackademy Collaboration - Family Day (To Be Named) 1.6.4 Health and Safety 1.7 Action item review 1.8 Adjournment 1.9 Director RSVP 1.9.1 Attending 1.9.2 Regrets 1.9.3 Unknown 1.9.4 Unknown

Agenda

Call to Order

• Meeting called to order by Darcy Casselman at hh:mm

Approval of the Agenda

• Motion Forwarded:
• Motion Second:
• In favour:
• Against:
• Obstaining:

Report from the President

Report from the Treasurer

New Business

Membership Approval for Mike Robertson

• Unanimous vote via mailing list
• Action Item: Add to mailing lists: Rob to add Mike to mailing lists - Done
• Action Item: Membership dues, etc.:

Membership Dues Owed Follow Up

Automotive repair in Kwartzlab

• ISTR a clear consensus that we didn't want people fixing cars in the lab, even if we had a garage door.
• We have a garage door.
• It's possible I'm imagining things, so let's make a decision.

Snow removal

• Hire somebody?

Old Business

Moving

• Split plan action
• Build out / planning for 33 Kent St.

• Carpet vs sand/finish upstairs
• Sink location
• Approving expenditures

• Move planning and prep for Duke St.

Trillium Grants

• Previous Action Item: Darcy to do press release and blog posting - Not done yet
• Previous Action Item: Need to pick a day for the party (TBD related to move) - Not done yet

Hackademy Collaboration - Family Day (To Be Named)

• Followup

Health and Safety

• Discussion came up after the vote about getting more information around this

Action item review

Adjournment

Move to adjourn at hh:mm forwarded by: Second: All in favour:

Director RSVP

• A minimum of 4 Directors are needed to make quorum

Attending

Regrets

Unknown

Unknown