Edit a meeting: Board Meeting 049

Agenda:

# Call to Order # Approval of Last Meetings Minutes # Approval of the Agenda # Report From President # Report from the Treasurer # Old Business ## Website and Mailing Lists ### Update for action 39.2 on Ben Brown: build new site in WordPress ## Need of alarm system and 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 ## Heavy Equipment Lab ### Electrical Work #### Update for action 48.2 on Robert Gissing: call Waterloo Mechanical re electrical work quote. #### Update for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source ## Budget Revision ### Update for 45.2 on Ben Brown: post new budget to Board list for review. ## Health & Safety ### Emergency Phone #### Update for action 43.3 on Ben Brown: Sell Nokia on eBay ### Health & Safety Policy #### Update for action 48.1 on Stephanie Smith: post the not H&S summary to Bod for discussion ## Micro Mondays # New Business ## Christmas/Festivus Party on Dec 17 # Action item review # Adjournment

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