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Plenum 20100112 Agenda

Page history last edited by Roland Turner 9 years, 6 months ago

(See Plenum)

 

7:30PM Open Meeting

  • Welcome
  • Adopt previous minutes /Plenum+-+05012010
  • Schedule next meeting (likely 19-Jan)
  • Finance: 90 day cashflow projections (Neng Giin)
  • Membership: Intellectual Ventures status (Meng)
  • Events approval process: Discussion on inclusivity and possible procedural tweaks (Roland)
  • Cash handling: Do we have this under control (maintaining float, adequate records, cash box, prompt deposit)?
  • Electricity supply: Was tripping ever explained? Is it feasible for us to be able to reset when the gallery is closed? Is an ELCB/RCD present/feasible?
  • Internet: Still seeking sponsorship? (Meng)
  • Acquiring a Makerbot (Roland)
  • Sydney Hackerspace visit (Roland)
  • Any other items

8:30PM Close Meeting

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