Board Meeting 026

Board Meeting 026
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2010-03-11
Time	1930
Meeting Type	Board Meeting
Minutes	Media:20100311 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 and Mailing Lists
      1. Update for action 13.2 on Ben Brown: convert website design to drupal template
      2. Update for action 26.2 on Steph Smith: create discuss@kwartzlab.ca mailing list and change archives of members to private
   2. Lease contract for borrowing member equipment
      1. Update for action 26.3 on Steph Smith: setup equipment@kwartzlab.ca email forward
      2. Update for action 26.4 on Steph Smith: print copies of lease and place in Board locker
   3. Health & Safety Committee
      1. Update for action 26.5 on Eric & Gus: bring in phone and SIM card and try to activate
   4. Workroom Floor
   5. Space Expansion
      1. Update for action 26.6 on Ben & Gus: meet with Kapley re: spaces
   6. Tool Committee
      1. Update on action 26.1 on Eric Gerlach: Write up tool committee procedure
   7. Frequency and dates of Board Meetings
      1. Update on action 26.7 on Eric Gerlach: Post notice re: Board meeting on the 11th
   8. Report on Arduino workshop
   9. Membership Vetting Procedures
5. New Business
6. Action item review
7. Adjournment