Board Meeting 078

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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

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

Retrieved from "http://kwartzlab.ca/wiki/Board_Meeting_078"
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