Next Board Meeting

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Board Meetings are scheduled for every other Thursday, at 7:30 PM, and are held at the Lab, at Unit 106, 283 Duke Street West, Kitchener.
 
Board Meetings are scheduled for every other Thursday, at 7:30 PM, and are held at the Lab, at Unit 106, 283 Duke Street West, Kitchener.
  
−
The next regular board meeting is: Thursday, March 10th at 8:00 PM
+
The next regular board meeting is: Thursday, March 31th at 7:30 PM
  
 
=== Working Agenda for this week ===
 
=== Working Agenda for this week ===
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# Report from the Treasurer
 
# Report from the Treasurer
 
# Old Business
 
# Old Business
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## Website and Mailing Lists
 
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### Update for action 39.2 on Ben Brown: build new site in WordPress
 
 
## Heavy Equipment Lab
 
## Heavy Equipment Lab
 
### Electrical Work
 
### Electrical Work
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## Budget Revision
 
## Budget Revision
 
### Update for 45.2 on Ben Brown: post new budget to Board list for review.
 
### Update for 45.2 on Ben Brown: post new budget to Board list for review.
−
# New Business
 
−
## Public Event: Ubuntu Global Jam, April 12 2011
 
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## Public Event: Ubuntu Release Party, April 30 2011
 
 
## Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
 
## Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
 
## Maker Faire Toronto
 
## Maker Faire Toronto
 +
# New Business
 +
## Mailing List Moderation
 
# Action item review
 
# Action item review
 
# Adjournment
 
# Adjournment
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## KwartzLab Store
 
## KwartzLab Store
 
### Bank Account
 
### Bank Account
 +
# New Business
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## New Applicant: Bill Traynor
  
  
  
 
[[Category:Meetings]]
 
[[Category:Meetings]]

Revision as of 21:41, 29 March 2011

This document is an eternal work-in-progress, listing items which are expected to be on the next agenda. Please see Board Meetings for finalized agendas.

Date/Time

Board Meetings are scheduled for every other Thursday, at 7:30 PM, and are held at the Lab, at Unit 106, 283 Duke Street West, Kitchener.

The next regular board meeting is: Thursday, March 31th at 7:30 PM

Working Agenda for this week

  1. Call to Order
  2. Approval of the Agenda
  3. Report from the Treasurer
  4. Old Business
    1. Heavy Equipment Lab
      1. Electrical Work
      2. Security of Boiler Room Door
    2. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
    3. Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
    4. Maker Faire Toronto
  5. New Business
    1. Mailing List Moderation
  6. Action item review
  7. Adjournment

Items postponed for later Board meetings

  1. Old Business
    1. Trillium Grants
    2. KwartzLab Sign
    3. Tool Committe
    4. Heavy Equipment Lab
      1. Lighting
      2. Ventilation
    5. Kwartzlab business plan
      1. 55.2 on Gus & Alex: draft business plan for March 15
    6. Health & Safety
    7. KwartzLab Store
      1. Bank Account
  2. New Business
    1. New Applicant: Bill Traynor
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