Edit a meeting: Board Meeting 051

Agenda:

# Call to Order # Approval of the Agenda # Report from the 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: get an additional electrical work quote -- Conestoga Electrical on Jan 3; Harold Stecho to be scheduled. #### Update for action 48.3 on Robert Gissing: get a list of actual materials, so we can see what members can source ### Lighting ## Health & Safety ### Emergency Phone #### Update for action 43.3 on Ben Brown: Sell Nokia on eBay ### Health & Safety Policy ## kLARP Report ## Budget Revision ### Update for 45.2 on Ben Brown: post new budget to Board list for review. # New Business ## Wintereenmas ## Member Applicant: Don Leibold # Action item review # Adjournment === Director RSVP === Please RSVP by end of day January 4. A minimum of 4 Directors are needed to may quorum. ==== Attending ==== Steph, Cedric, Ben, Lemmy (Motorhead), Alex, Gus ==== Regrets ==== Eric, Paul ==== Unknown ====

Summary:

This is a minor edit Watch this page

Cancel