Edit a meeting: Board Meeting 023

Agenda:

# Call to Order # Approval of the Agenda # Approval of the October 28 Board Meeting Minutes # Report from the Treasurer # Old Business ## Website ### Update for action 13.2 on Ben Brown: convert website design to drupal template ## Lease contract for borrowing member equipment ### Update for action 17.1 on Eric Gerlach: Post draft of lease agreement to members list asking for comment ## Health & Safety Committee ### Update on action 22.1 on Eric Gerlach: post reminder Board & Members to review draft Health & Safety policy ### Update on action 22.3 on Eric Gerlach: bring in his cell phone & activate it. ### Update on action 22.4 on Jessica Claymen & Robert Gissing: review everything currently in the lab, and designate which items are "red". ## Workroom Floor ### Update on action 22.5 on Robert Gissing: figure out how many square feet 1 bucket of epoxy paint will cover. ## Trillium Grants ## Membership Vetting Procedures ## Outreach to Local Arts Community ## Space Expansion ### Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit. ## Signage ### Update on Action 22.6 on Jessica Clayman: start brain-storming conversation on ML. ## Ubuntu Global Jam ## Membership Hiatus ### Update on Action 23.1 on Stephanie Smith: notify David Hayes of the Board's decision regarding membership hiatus. ## Member Meeting # New Business ## Member Withdrawal: David Hayes # Action item review # Adjournment

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