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Plenum 20100504

Page history last edited by Roland Turner 9 years, 2 months ago

(See Plenum)

 

Agenda

 

8:30PM Open Meeting

  • Adopt previous minutes (N.B. two sets)
  • Schedule next meeting (likely 1-Jun)
  • Financial report from Neng Giin
  • Memberships: update on outreach to non-renewing members
  • Cleanliness: Progress on previously discussed items
  • Projects updates
  • General update on any interesting projects/happenings/ideas in HSG.

9:30PM Close Meeting

 

Minutes

 

Meeting opened: 20:45

 

Present: Neng Giin, Kim Yong, Luther, Ruiwen, Alvin, Roland, Carl

 

  • Previous minutes adopted
  • Next meeting 1-Jun
  • Financial position remains unclear, but close-to-breakeven.
  • Xavier take responsibility for running our accounts and reporting at the beginning of each month, plus annual ACRA and IRAS filings.
  • Xavier to be paid a token amount of $128/month (expected to be a regular member in lieu) for his services; filing fees charged by regulators to be paid separately by HSG
  • Important discovery on non-paying members: there has been no collection activity (no individual reminders, calls, etc.). Roland to take on chasing overdue payers
  • Carpet: Alvin chasing
  • Roland: query list about lockers at $10/month
  • Luther: price Ikea shelving for 2* back right a 1 * back left, also buy another brown shelf for library

 

Meeting closed: ?

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