Edit a meeting: Board Meeting 046

Agenda:

# Call to Order # Approval of the Agenda # Report from the President # Report from the Treasurer # Old Business ## Website & Mailing Lists ### 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 his ideas regarding H&S policy to Board list for discussion. ## Alarm & Anti-Burglary System ### Update on action 39.3 on Ben Brown: install webcam security cam outside our front door ## KwartzLab Store ### Update for action 41.2 on Paul Walker: organize arduino order for shop ### Update for 45.1 Ben to forward new distributor agreement for Arduinos to BoD ## Heavy Equipment Lab ## People's personal belongings and projects ## Budget Revision ### Update for 45.2 Ben to post new budget to Board list for review. ## Public Event: Ubuntu Release Party (Oct 16) # New Business ## Open Data Hackathon # Action Item Review # Adjournment

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