Board Meeting 050

Revision as of 02:18, 10 December 2010 (view source) Punkin3.14 (Talk | contribs) (Created page with '{{Meeting |Date=2010-12-23 |Time=1930 |Address=283 Duke Street West Unit 106 Kitchener Canada |Meeting Type=Board Meeting }}')		Latest revision as of 18:31, 7 January 2011 (view source) Punkin3.14 (Talk | contribs)
Line 5:		Line 5:
	|Meeting Type=Board Meeting		|Meeting Type=Board Meeting
	}}		}}
		+
		+	#Call to Order
		+	#Approval of the Agenda
		+	#Report From President
		+	#Old Business
		+	##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: get an additional 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
		+	##Health & Safety
		+	###Health & Safety Policy
		+	####Update for action 49.1 on Stephanie Smith: Post proposed policy to members' list.
		+	##Micro Mondays
		+	#New Business
		+	##kLARP Report
		+	#Action item review
		+	#Adjournment

---

Latest revision as of 18:31, 7 January 2011

Board Meeting 050
Address	283 Duke Street West Unit 106 Kitchener Canada
Date	2010-12-23
Time	1930
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report From President
4. Old Business
   1. KwartzLab Store
      1. Update for action 41.2 on Paul Walker: organize arduino order for shop
   2. Heavy Equipment Lab
      1. Electrical Work
         1. Update for action 48.2 on Robert Gissing: get an additional 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
   3. Health & Safety
      1. Health & Safety Policy
         1. Update for action 49.1 on Stephanie Smith: Post proposed policy to members' list.
   4. Micro Mondays
5. New Business
   1. kLARP Report
6. Action item review
7. Adjournment