Edit a meeting: Board Meeting 033

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 29.2 on Everyone: bring in phone for H&S; activate with Eric's SIM ### Board Procedure and Committee Appointments ## Space Expansion ### Update for 30.1 on Eric: Write letter to Landlord asking for signed copy of the lease ### 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. ## Ubuntu Lucid Lynx Release Party ## Art Wall ### Update for 30.2 on Gus: Email members clarifying the Art Wall's ownership # New Business ## Non-members in the space ## Member Withdrawal: Michael Hiemstra # Action item review # Adjournment

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