Edit a meeting: Board Meeting 031

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 ## Health & Safety Committee ### Update for action 27.1 on Gus: Find and mount H&S bulletin board ### Update for 29.2 on Ben: bring in phone for H&S; activate with Eric's SIM ### Update on 29.3 on Cedric: bring in bulletin board for H&S ## Board Procedure and Committee Appointments ## Space Expansion ### Plan of action for the Tool Room ## Workshops ### Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors. ### Statement from Jessica Clayman ## Door Access Control / Reimbursement for James' DigiKey Order for doors ### 29.4 on Ben: give James the RS485 controller he needs for the front door access control. ## Ubuntu Lucid Lynx Release Party ## GST Return ### Update for 29.1 on Eric: get GST return for Ben. # New Business ## Art Wall ### Anonymous Statement ## New memberships ### Rob Adlers ### Joel Larose ### Membership Hiatus: Kyle Spaans ## Alex using space for volunteer meeting Friday # Action item review # Adjournment

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