Board Meeting 046

Board Meeting 046
Address	KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date	2010-10-21
Time	1930
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

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 & Mailing Lists
      1. Update for action 39.2 on Ben Brown: build new site in WordPress
   2. Health & Safety Committee
      1. Emergency Phone
         1. Update on action 43.2 on Ben Brown: Bring in SIM for Nokia
         2. Update on action 43.3 on Ben Brown: Sell Nokia on eBay
      2. Set Board Procedure and Committee Appointments
         1. Update on action 43.4 on Robert Gissing: post his ideas regarding H&S policy to Board list for discussion.
   3. Alarm & Anti-Burglary System
      1. Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
   4. KwartzLab Store
      1. Update for action 41.2 on Paul Walker: organize arduino order for shop
      2. Update for 45.1 Ben to forward new distributor agreement for Arduinos to BoD
   5. Heavy Equipment Lab
   6. People's personal belongings and projects
   7. Budget Revision
      1. Update for 45.2 Ben to post new budget to Board list for review.
   8. Public Event: Ubuntu Release Party (Oct 16)
6. New Business
   1. Open Data Hackathon
7. Action Item Review
8. Adjournment