Edit a meeting: Board Meeting 074

Agenda:

# Call to Order # Approval of the Agenda # Approval of December 8 ([[Board_Meeting_072]]) Board Minutes # Approval of December 28 ([[Board_Meeting_073]]) Board Minutes # Report from the President # Report from the Treasurer # New Business ## 2012 Budget - Discussion ## New Member application: Kyle Spaans ## Winter-een-mas public event ## Building community relationships ## Laser discussion ### Member training & usage ### Non-member training & usage ## Disbursements ### Laser ductwork ### Flowers for Natalie's father's funeral # Old Business ## Heavy Lab door access ## Heavy Equipment Lab ## Trillium Grants ## Business Plan ## Getting an up-to-date members list ## Status update on laser cutter acquisition ## kwartzlab [[kick]] kit pilot (jb) ## Small tool acquisitions (socket set, hand drill, etc.) ## Membership Drive ## Artist in residence program # Action item review # Adjournment === Director RSVP === A minimum of 4 Directors are needed to make quorum. ==== Attending ==== Andrew, Alex ==== Regrets ==== ==== Unknown ====

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