Board Meeting 050

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