Board Meeting 049 - Revision history

Punkin3.14: /* Attendance */

2010-12-10T02:20:55Z

Attendance

← Older revision		Revision as of 02:20, 10 December 2010
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	\|Meeting Type=Board Meeting		\|Meeting Type=Board Meeting
	}}		}}
−	~~== Attendance ==~~
−
−	* [[User:pwalker\|Paul]] won't be there
−
	# Call to Order		# Call to Order
	# Approval of Last Meetings Minutes		# Approval of Last Meetings Minutes

2010-12-10T02:20:35Z

← Older revision		Revision as of 02:20, 10 December 2010
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−	~~== Attendance ==~~
−
−	* [[User:pwalker\|Paul]] won't be there
−
	{{Meeting		{{Meeting
	\|Date=December 9, 2010		\|Date=December 9, 2010
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	\|Meeting Type=Board Meeting		\|Meeting Type=Board Meeting
	}}		}}
		+	== Attendance ==
		+
		+	* [[User:pwalker\|Paul]] won't be there
		+
		+	# 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

2010-12-09T23:52:51Z

Attendance

2010-12-01T15:25:56Z

Attendance

← Older revision		Revision as of 15:25, 1 December 2010
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	== Attendance ==		== Attendance ==

−	* Paul won't be there	+	* [[User:pwalker\|Paul]] won't be there

	{{Meeting		{{Meeting

2010-12-01T15:24:57Z

2010-12-01T15:24:22Z

Created page with '{{Meeting |Date=December 2, 2010 |Time=7:30pm |Address=Kwartzlab |Meeting Type=Board Meeting }}'

New page

{{Meeting
|Date=December 2, 2010
|Time=7:30pm
|Address=Kwartzlab
|Meeting Type=Board Meeting
}}