http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_026&feed=atom&action=history 2013-06-20T13:36:35Z Revision history for this page on the wiki MediaWiki 1.17.0 http://www.kwartzlab.ca/mediawiki/index.php?title=Board_Meeting_026&diff=1541&oldid=prev 2011-03-10T14:22:57Z

<p>Created page with &#039;{{Meeting |Date=2010-03-11 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting |Minutes=20100311 Board Meeting Minutes.pdf }} #Call to …&#039;</p> <p><b>New page</b></p><div>{{Meeting<br /> |Date=2010-03-11<br /> |Time=1930<br /> |Address=283 Duke Street West Unit 106 Kitchener Canada<br /> |Meeting Type=Board Meeting<br /> |Minutes=20100311 Board Meeting Minutes.pdf<br /> }}<br /> #Call to Order<br /> #Approval of the Agenda<br /> #Report from the Treasurer<br /> #Old Business<br /> ##Website and Mailing Lists<br /> ###Update for action 13.2 on Ben Brown: convert website design to drupal template<br /> ###Update for action 26.2 on Steph Smith: create discuss@kwartzlab.ca mailing list and change archives of members to private <br /> ##Lease contract for borrowing member equipment<br /> ###Update for action 26.3 on Steph Smith: setup equipment@kwartzlab.ca email forward<br /> ###Update for action 26.4 on Steph Smith: print copies of lease and place in Board locker <br /> ##Health &amp; Safety Committee<br /> ###Update for action 26.5 on Eric &amp; Gus: bring in phone and SIM card and try to activate <br /> ##Workroom Floor<br /> ##Space Expansion<br /> ###Update for action 26.6 on Ben &amp; Gus: meet with Kapley re: spaces <br /> ##Tool Committee<br /> ###Update on action 26.1 on Eric Gerlach: Write up tool committee procedure <br /> ##Frequency and dates of Board Meetings<br /> ###Update on action 26.7 on Eric Gerlach: Post notice re: Board meeting on the 11th <br /> ##Report on Arduino workshop<br /> ##Membership Vetting Procedures <br /> #New Business<br /> #Action item review<br /> #Adjournment</div>

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