Board Meeting 033

Board Meeting 033
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2010-05-26
Time	1930
Meeting Type	Board Meeting
Minutes	Media:20100526 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. Health & Safety Committee
      1. Update for 29.2 on Everyone: bring in phone for H&S; activate with Eric's SIM
      2. Board Procedure and Committee Appointments
   3. Space Expansion
      1. Update for 30.1 on Eric: Write letter to Landlord asking for signed copy of the lease
      2. Plan of action for the Tool Room
   4. Workshops
      1. Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors.
   5. Ubuntu Lucid Lynx Release Party
   6. Art Wall
      1. Update for 30.2 on Gus: Email members clarifying the Art Wall's ownership
5. New Business
   1. Non-members in the space
   2. Member Withdrawal: Michael Hiemstra
6. Action item review
7. Adjournment