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Plenum 20100119 Agenda

Page history 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

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