Board Meeting 028

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Board Meeting 028
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2010-04-08
Time	1930
Meeting Type	Board Meeting
Minutes	Media:20100408 Board Meeting Minutes.pdf
Financial Report	[[Media:]]

Agenda

Call to Order
Approval of the Agenda
Report from the Treasurer
Old Business
1. Website
  1. Update for action 13.2 on Ben: convert website design to drupal template
2. Health & Safety Committee
  1. Update for action 26.5 on Eric & Gus: bring in phone and SIM card and try to activate
  2. Update for action 27.1 on Gus: Find and mount H&S bulletin board
  3. Board Procedure & Appointments
3. Space Expansion
  1. Update for action 26.6 on Ben & Gus: meet with Kapley re: spaces
  2. Update for action 28.1 on Ben & Gus: Call Bhuran to try to get at Kapley
  3. Update for action 28.2 on Eric: Write up lease for new space
4. Workshops
  1. Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors.
New Business
1. Membership Hiatus
2. Reimbursement for James' DigiKey Order for doors
3. Tool Committee Appointment: Karl Williams; Jessica Claymen
Action item review
Adjournment