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Plenum 20100119 Agenda
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last edited
by Luther Goh 9 years, 6 months ago
(See Plenum)
7:30PM Open Meeting
- Welcome
- Adopt previous minutes /Plenum-20100112
- Schedule next meeting (likely 26-Jan)
- Proposal to start the plenum later eg 830pm
- Finance: 90 day cashflow projections (Neng Giin)
- Appointment of Secretary
- Membership:
- Current membership signups
- Events approval process:
- Discussion on inclusivity and possible procedural tweaks (Roland)
- Discussion on events that require payment, eg. entrance fees, course fees (Luther)
- Discussion on selling items during events, eg. consumables like drinks, non-consumables (Luther)
- Cash handling: Do we have this under control (maintaining float, adequate records, cash box, prompt deposit)?
- Electricity supply: Need to discuss with the landlord fs an ELCB/RCD is present/feasible?
- Internet: Still seeking sponsorship? (Meng)
- Acquiring a Makerbot: Order and pledge status (Roland)
- Sydney Hackerspace visit (Roland)
- HSG Door access system (Alvin)
- Any other items
8:30PM Close Meeting
Plenum 20100119 Agenda
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