Edit a meeting: Board Meeting 035

Agenda:

# Call to Order # Approval of the Agenda # Approval of previous minutes # 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 ### Update for ACTION 36.1 on Stephanie Smith: implement administracrap calendar module in drupal. ## 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. ## Bylaws and Elections ### Update for ACTION 36.2 on Eric Gerlach: revise the Bylaws Draft, and post to the Members' list for feedback. ### Update for ACTION 36.3 on Eric Gerlach: open nominations for Board Elections. ## 2010 Board Elections ## New Members ### Update for ACTION 36.4 on Stephanie Smith: notify Chris of his admittance. ## Maker Faire Detroit # New Business # Action item review # Adjournment

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