Board Meeting 047

Board Meeting 047
Address	KwartzLab Society Inc., 283 Duke Street West, Unit 106, Kitchener, ON
Date	2010-11-04
Time	1930
Meeting Type	Board Meeting
Minutes	[[Media:]]
Financial Report	[[Media:]]

Agenda

1. Call to Order
2. Approval of the Agenda
3. Report from the Treasurer
4. Old Business
   1. Website & Mailing List
      1. Update for action 39.2 on Ben Brown: build new site in WordPress
   2. Alarm & 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
      2. Update for 45.1 Ben to forward new distributor agreement for Arduinos to BoD
5. New Business
   1. Micro Mondays
   2. NaNoWriMo
6. Action Item Review
7. Adjournment