Board Meeting 033

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Board Meeting 033
Address 283 Duke Street West Unit 106 Kitchener Canada
Date 2010-05-26
Time 1930
Meeting Type Board Meeting
Minutes Media:20100526 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. Health & Safety Committee
      1. Update for 29.2 on Everyone: bring in phone for H&S; activate with Eric's SIM
      2. Board Procedure and Committee Appointments
    3. Space Expansion
      1. Update for 30.1 on Eric: Write letter to Landlord asking for signed copy of the lease
      2. Plan of action for the Tool Room
    4. Workshops
      1. Update for action 27.3 on Eric: Read through insurance policy and figure out workshops and instructors.
    5. Ubuntu Lucid Lynx Release Party
    6. Art Wall
      1. Update for 30.2 on Gus: Email members clarifying the Art Wall's ownership
  5. New Business
    1. Non-members in the space
    2. Member Withdrawal: Michael Hiemstra
  6. Action item review
  7. Adjournment
Retrieved from "http://www.kwartzlab.ca/wiki/Board_Meeting_033"
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