Edit a meeting: Board Meeting 026

Agenda:

#Call to Order #Approval of the Agenda #Report from the Treasurer #Old Business ##Website and Mailing Lists ###Update for action 13.2 on Ben Brown: convert website design to drupal template ###Update for action 26.2 on Steph Smith: create discuss@kwartzlab.ca mailing list and change archives of members to private ##Lease contract for borrowing member equipment ###Update for action 26.3 on Steph Smith: setup equipment@kwartzlab.ca email forward ###Update for action 26.4 on Steph Smith: print copies of lease and place in Board locker ##Health & Safety Committee ###Update for action 26.5 on Eric & Gus: bring in phone and SIM card and try to activate ##Workroom Floor ##Space Expansion ###Update for action 26.6 on Ben & Gus: meet with Kapley re: spaces ##Tool Committee ###Update on action 26.1 on Eric Gerlach: Write up tool committee procedure ##Frequency and dates of Board Meetings ###Update on action 26.7 on Eric Gerlach: Post notice re: Board meeting on the 11th ##Report on Arduino workshop ##Membership Vetting Procedures #New Business #Action item review #Adjournment

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