Board Meeting 025

Board Meeting 025
Address	KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date	2010-02-24
Time
Meeting Type	Board Meeting
Minutes	Media:20100224 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
      1. Update for action 13.2 on Ben Brown: convert website design to drupal template
   2. Lease contract for borrowing member equipment
      1. Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment
   3. Health & Safety Committee
      1. Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it.
   4. Workroom Floor
   5. Trillium Grants
   6. Membership Vetting Procedures
      1. Update for action 21.2 on Gus will wrote up a proposed motion for new member approvals, and post to BOD for discussion
   7. Space Expansion
   8. Signage
   9. Ubuntu Global Jam
   10. Member Meeting
       1. Update on action 24.2 on Eric Gerlach: post to members that we'll be holding a members meeting on the 17.
5. New Business
   1. Tool Committee
   2. Frequency and dates of Board Meetings
6. Action item review
7. Adjournment