Board Meeting 059

Board Meeting 059
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2011-03-10
Time	2000
Meeting Type	Board Meeting
Minutes	Media:20110310 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 39.2 on Ben Brown: build new site in WordPress
   2. Heavy Equipment Lab
      1. Electrical Work
      2. Security of Boiler Room Door
   3. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
5. New Business
   1. Public Event: Ubuntu Global Jam, April 12 2011
   2. Public Event: Ubuntu Release Party, April 20 2011
   3. Purchasing Request: Cleaning Supplies (Vacuum cleaner, accessories, microfibre clothes)
   4. Maker Faire Toronto
6. Action item review
7. Adjournment