Board Meeting 051

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report from the President
4. Report from the Treasurer
5. Old Business
   1. Website and Mailing Lists
      1. Update for action 39.2 on Ben Brown: build new site in WordPress
   2. Need of alarm system and anti-burglary system
      1. Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
   3. KwartzLab Store
      1. Update for action 41.2 on Paul Walker: organize arduino order for shop
   4. Heavy Equipment Lab
      1. Electrical Work
         1. Update for action 48.2 on Robert Gissing: get an additional electrical work quote -- Conestoga Electrical on Jan 3; Harold Stecho to be scheduled.
         2. Update for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source
      2. Lighting
   5. Health & Safety
      1. Emergency Phone
         1. Update for action 43.3 on Ben Brown: Sell Nokia on eBay
      2. Health & Safety Policy
   6. kLARP Report
   7. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
6. New Business
   1. Wintereenmas
   2. Member Applicant: Don Leibold
7. Action item review
8. Adjournment

Director RSVP

Please RSVP by end of day January 4. A minimum of 4 Directors are needed to may quorum.

Attending

Steph, Cedric, Ben, Lemmy (Motorhead), Alex, Gus

Regrets

Eric, Paul

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