Board Meeting 043

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report from the Treasurer
4. Report From President
5. Old Business
   1. Website and Mailing Lists
      1. Update for action 43.1 on Steph Smith: downgrade WordPress install to 2.9
      2. Update for action 39.2 on Ben Brown: build new site in WordPress
   2. Health & Safety Committee
      1. Emergency Phone
         1. Update on action 43.2 on Ben Brown: Bring in SIM for Nokia
         2. Update on action 43.3 on Ben Brown: Sell Nokia on eBay
      2. Set Board Procedure and Committee Appointments
         1. Update on action 43.4 on Robert Gissing: post is ideas regarding H&S policy to Board list for discussion.
      3. Schedule Health & Safety discussion
   3. Need of alarm system and anti-burglary system
      1. Update on action 39.3 on Ben Brown: install webcam security cam outside our front door
   4. Marion Call concert
      1. Update on action 39.4 on Robert Gissing: contact Marion Call regarding the possibility of doing a concert at the Lab.
   5. Review existing Board Procedures (should be done after every AGM)
   6. KwartzLab Store
      1. Update on action 43.5 on Steph Smith: ask members what Ladyada items they would like to see in the store
      2. Update for action 41.2 on Paul Walker: organize arduino order for shop
   7. How can we start fully using the Heavy Equipment Lab
      1. 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.
   8. People's personal belongings and projects
   9. SoOnCon
   10. Internet Radio Station
   11. Steel Rail Sessions
6. New Business
   1. Tool Committee
7. Action item review
8. Adjournment