Board Meeting 049

Agenda

1. Call to Order
2. Approval of Last Meetings Minutes
3. Approval of the Agenda
4. Report From President
5. Report from the Treasurer
6. Old Business
   1. Website and Mailing Lists
      1. Update for action 39.2 on Ben Brown: build new site in WordPress
   2. 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
   3. KwartzLab Store
      1. Update for action 41.2 on Paul Walker: organize arduino order for shop
   4. Heavy Equipment Lab
      1. Electrical Work
         1. Update for action 48.2 on Robert Gissing: call Waterloo Mechanical re electrical work quote.
         2. Update for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source
   5. Budget Revision
      1. Update for 45.2 on Ben Brown: post new budget to Board list for review.
   6. Health & Safety
      1. Emergency Phone
         1. Update for action 43.3 on Ben Brown: Sell Nokia on eBay
      2. Health & Safety Policy
         1. Update for action 48.1 on Stephanie Smith: post the not H&S summary to Bod for discussion
   7. Micro Mondays
7. New Business
   1. Christmas/Festivus Party on Dec 17
8. Action item review
9. Adjournment