Next Board Meeting

Revision as of 15:12, 2 June 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, June 2nd at 7:30 PM

Working Agenda for this week

1. Call to Order
2. Approval of the Agenda
3. Approval of Previous Meeting Minutes:
   1. 2011-05-19
   2. 2011-05-05
   3. 2011-03-10
   4. 2011-03-04
   5. 2011-02-08
   6. 2011-02-03
4. Report from the President
5. Report from the Treasurer
6. Old Business
   1. Heavy Equipment Lab
      1. Security of Boiler Room Door
   2. Trillium Grants
   3. Business Plan
   4. AGM
7. New Business
8. Action item review
9. Adjournment

Items postponed for later Board meetings

1. Old Business
   1. KwartzLab Sign
   2. Tool Committe
   3. Heavy Equipment Lab
      1. Lighting
      2. Ventilation
   4. KwartzLab Store
      1. Bank Account
   5. Budget Revision
2. New Business
   1. New Applicant: Matthew McPherrin