Board Meeting 027

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Board Meeting 027
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2010-03-25
Time 1930
Meeting Type Board Meeting
Minutes Media:20100325 Board Meeting 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 13.2 on Ben Brown: convert website design to drupal template
    2. Lease contract for borrowing member equipment
      1. Update for action 26.4 on Steph Smith: print copies of lease and place in Board locker
    3. Health & Safety Committee
      1. Update for action 26.5 on Eric & Gus: bring in phone and SIM card and try to activate
    4. Space Expansion
      1. Update for action 26.6 on Ben & Gus: meet with Kapley re: spaces
    5. Tool Committee
      1. Update on action 26.1 on Eric Gerlach: Write up tool committee

procedure

      1. Approval of the Tool Committee Procedure
    2. Arduino Update (Events in the Space)
  2. New Business
    1. Public Event Request: Stitch'n'Bitch (Katrina Somers)
    2. Membership Termination: Jon Lamothe
  3. Action item review
  4. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_027"
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