Edit a meeting: Board Meeting 043

Agenda:

#Call to Order #Approval of the Agenda #Report from the Treasurer #Report From President #Old Business ##Website and Mailing Lists ###Update for action 43.1 on Steph Smith: downgrade WordPress install to 2.9 ###Update for action 39.2 on Ben Brown: build new site in WordPress ##Health & Safety Committee ###Emergency Phone ####Update on action 43.2 on Ben Brown: Bring in SIM for Nokia ####Update on action 43.3 on Ben Brown: Sell Nokia on eBay ###Set Board Procedure and Committee Appointments ####Update on action 43.4 on Robert Gissing: post is ideas regarding H&S policy to Board list for discussion. ###Schedule Health & Safety discussion ##Need of alarm system and anti-burglary system ###Update on action 39.3 on Ben Brown: install webcam security cam outside our front door ##Marion Call concert ###Update on action 39.4 on Robert Gissing: contact Marion Call regarding the possibility of doing a concert at the Lab. ##Review existing Board Procedures (should be done after every AGM) ##KwartzLab Store ###Update on action 43.5 on Steph Smith: ask members what Ladyada items they would like to see in the store ###Update for action 41.2 on Paul Walker: organize arduino order for shop ##How can we start fully using the Heavy Equipment Lab ###Update for action 43.6 on Robert Gissing & Ben Brown: schedule an appointment with Ed or Gus' brother-in-law and Burhan to investigate electrical. ##People's personal belongings and projects ##SoOnCon ##Internet Radio Station ##Steel Rail Sessions #New Business ##Tool Committee #Action item review #Adjournment

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