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| − | 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.
| + | #REDIRECT [[Board Meeting 088]] |
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| − | === Date/Time ===
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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.
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| − | The next regular board meeting is: Thursday, Jan 20th at 7:30 PM
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| − | === Working Agenda for this week ===
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| − | # Call to Order
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| − | # Approval of the Agenda
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| − | # Approval of Oct 12 Board Meeting minutes
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| − | # Approval of Nov 4 Board Meeting minutes
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| − | # Approval of Dec 9 Board Meeting minutes
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| − | # Approval of Dec 23 Board Meeting minutes
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| − | # Approval of Jan 6 Board Meeting minutes
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| − | # Approval of Jan 11 Board Meeting minutes
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| − | # Report from the President
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| − | # Report from the Treasurer
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| − | # 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
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| − | ## Need of alarm system and anti-burglary system
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| − | ### Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
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| − | ## Heavy Equipment Lab
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| − | ### Electrical Work
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| − | #### Review Quotes
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| − | #### Update for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source
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| − | ### Security of Boiler Room Door
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| − | ## Health & Safety
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| − | ### Health & Safety Policy
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| − | ## Budget Revision
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| − | ### Update for 45.2 on Ben Brown: post new budget to Board list for review.
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| − | # New Business
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| − | ## KW Little Theatre Request to use Space
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| − | ## Bill C-32 Comment
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| − | # Action item review
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| − | # Adjournment
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| − | === Items postponed for later Board meetings ===
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| − | # Old Business
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| − | ## Trillium Grants
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| − | ## KwartzLab Sign
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| − | ## Tool Committe
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| − | ## Heavy Equipment Lab
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| − | ### Lighting
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| − | ### Ventilation
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| − | ## KwartzLab Store
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| − | ### Bank Account
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| − | [[Category:Meetings]]
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