Board Meeting 017

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Board Meeting 017
Address KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date 2009-12-02
Time
Meeting Type Board Meeting
Minutes Media:20091202 Board Meeting Minutes.pdf
Financial Report [[Media:]]

Agenda

  1. Call to Order
  2. Approval of the Agenda
  3. Report from the Treasurer
  4. Old Business
    1. Website & Mailing Lists
    2. Lease contract for borrowing member equipment
    3. Metal brake/shear from RIM
    4. Garbage & Maintenance
    5. Budget Revision
    6. Establishing a Health & Safety Committee
    7. Global Hackathon
    8. Drink Order
    9. Policies & Procedures for Bringing in New Equipment
    10. Workroom Floor
    11. Public in the space & semi-external groups
  5. New Business
    1. New Members
    2. Reimbursements
    3. Recurring TON Stuffs
    4. Laser Cutter Procurement
  6. Next Board Meeting
  7. Action Item Review
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