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Plenum 20100126 Agenda

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

(See Plenum)

 

8:30PM Open Meeting

  • Adopt previous minutes Plenum-20100119
  • Schedule next meeting (likely 2-Feb)
  • Finance: 90 day cashflow projections (Neng Giin)
  • Kelvin's background as Secretary (Roland)
  • Membership subscription model: Pro-rating and founding-member special case proposals.
  • 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)? (Neng Giin)
  • Electricity supply: Quote on electrical work to gain access to master switches and install an RCD. (Meng)
  • Internet: Still seeking sponsorship? (Meng)
  • Acquiring a Makerbot: Order and pledge status (Roland)
  • HSG Door access system (Alvin)
  • Any other items

9:30PM Close Meeting

 

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