Board Meeting 093
From Kwartzlab
| 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 |
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:
- Abstaining:
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.
- Finalize layout
- 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
- Darcy
