Board Meeting 060

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Board Meeting 060
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2011-03-31
Time 1930
Meeting Type Board Meeting
Minutes [[Media:]]
Financial Report [[Media:]]

Contents

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Report frm the President
  4. Report from the Treasurer
  5. 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. Health & Safety
      1. 59.1. on Ben to co-ordinate with Gus, regarding contacting lawyer.
    6. Trillium Grants
    7. Business Plan
    8. Approving Public Events
  6. New Business
    1. Mailing List Moderation
  7. Action item review
  8. Adjournment

Director RSVP

Please RSVP by end of day March 30. A minimum of 4 Directors are needed to make quorum.

Attending

Steph, Cedric, Gus, Ben, Alex, Eric

Regrets

Unknown

Paul, Guy Fawkes

Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_060"
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