Board Meeting 078

Revision as of 17:53, 16 April 2012 (view source) Jb (Talk | contribs) (→Regrets) ← Older edit		Revision as of 17:53, 16 April 2012 (view source) Jb (Talk | contribs) (→Attending) Newer edit →
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Revision as of 17:53, 16 April 2012

Board Meeting 078
Address	283 Duke Street West Unit 106 Kitchener Ontario Canada
Date	2012/04/16
Time	20:30
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Contents 1 Agenda 1.1 Director RSVP 1.1.1 Attending 1.1.2 Regrets 1.1.3 Unknown

Agenda

1. Call to Order
2. Approval of the Agenda
3. Approval of 12 March 2012 (Board_Meeting_077) Board Minutes
4. Report from the President
5. Report from the Treasurer
6. New Business
   1. Kitchen First Aid kit replacement
   2. Long-term discussion with CEI.
      1. Requirements for space (sq.ft, amenities, location, etc.)
   3. Laser fumes
   4. Empowering members
      1. Also, minimizing board meetings
   5. Hiring a bookkeeper
   6. Reimbursement: Ben $TBD
7. Old Business
   1. Recharging the kitchen fire extinguisher - $30
   2. National Engineering Month "tradeshow"
   3. SO SCIFI
   4. Treehaus partnership
   5. Building community relationships
   6. Laser discussion
   7. Shop Status
   8. Trillium Grants
   9. Business Plan
   10. kwartzlab kick kit pilot (jb)
   11. Small tool acquisitions - vice?
   12. Membership Drive
   13. Artist in residence program
       1. Discussing space usage limitations with artists.
8. Action item review
9. Adjournment

Director RSVP

A minimum of 4 Directors are needed to make quorum.

Attending

Darcy, James, Rob

Regrets

Andrew, Doug

Unknown