Edit a meeting: Board Meeting 024

Agenda:

# Call to Order # Approval of the Agenda # 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 Steph Smith: 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. ## Workroom Floor ### Update on action 24.1 on Robert Gissing: get second quote on epoxy paint. ## Trillium Grants ## Membership Vetting Procedures ### Update for action 21.2 on Gus will wrote up a proposed motion for new member approvals, and post to BOD for discussion ## Space Expansion ### Update for action 21.3 on Robert Gissing & Ben Brown to start talking with Kapley regarding that unit. ## Signage ## Ubuntu Global Jam ## Member Meeting ## Update on action 24.2 on Eric Gerlach: post to members that we'll be holding a members meeting on the 17. # New Business ## New Equipment Acquisitions: ### The Knight Kiln (Darin White) # Action item review # Adjournment

Summary:

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