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committee:committee_meeting_2014.09.13

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committee:committee_meeting_2014.09.13 [20140913-1428]
nick created; meeting notes
committee:committee_meeting_2014.09.13 [20140913-1639] (current)
nick ACTIONs summary, tidyclub TODO
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 ==== Correspondence ==== ==== Correspondence ====
-  * Accepted for BeaufortSt Festival, 3x3m, costs $200+  * Accepted for BeaufortSt Festival ​Saturday 20141115, 3x3m stall, costs $200
     * If there'​s a shortfall, Davo will cover it     * If there'​s a shortfall, Davo will cover it
     * TimG GSPA trilobite badges in more     * TimG GSPA trilobite badges in more
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         * Power?         * Power?
       * thank you GSPA! A few hundred in bills still to pay       * thank you GSPA! A few hundred in bills still to pay
 +    * ACTION: TG/​DO'​M:​ Update/​Implement [[:​Tidyclub|TidyClub]] membership items 
 +      * AudioVault 201409 invoice and onwards: $1350/​month 
 +      * Full memberships:​ $75/month 
 +      * Concession memberships:​ $45/month 
 +      * "​Sponsored memberships"?​ $1200/year for industry, $600/year for student? 
 +      * "Space usage allowance"​ topup items? $25/month full, $5/month concession?
 ==== Membership Officer Report ==== ==== Membership Officer Report ====
   * MEMBERSHIP   * MEMBERSHIP
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   * On mailinglist?​   * On mailinglist?​
   * Update commmittee wiki page   * Update commmittee wiki page
-  * Bank access+  * ACTION: ​Bank access: TimG: Jason and more visit NAB MtLawley this coming month, will mail the committee list about it 
-    * ACTION: TimG: Jason and more visit NAB MtLawley this coming month, will mail the committee list about it +  * ACTION: ​Scrap metal: DO'​M ​will organise with Graham, the metal salvage guy, for a Tuesday 20140916 morning pickup 
-  ​* Tue morning scrap +      * Graham willing to come back and do other pickups from the front on request 
-    ​* ACTION: ​DavidO'M +  * Next door'​s ​van
-  * Next door'​s ​car+
     * Was in contact with Rich, paperwork, insurance     * Was in contact with Rich, paperwork, insurance
     * Parties are talking     * Parties are talking
-    * ACTION: We would like a report back regarding next door car+    * ACTION: We would like a report back regarding next door's van
     * Black overspray was a separate incident     * Black overspray was a separate incident
   * Carpark: to clean   * Carpark: to clean
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 ==== ACTION Items Resulting ==== ==== ACTION Items Resulting ====
 +  * ACTION: TimG: September rent to pay
 +  * ACTION: TG/​DO'​M:​ Update/​Implement [[:​Tidyclub|TidyClub]] membership items
 +  * ACTION: MitchK: Fire extinguisher refresh
 +  * ACTION: Bank access: TimG: Jason and more visit NAB MtLawley this coming month, will mail the committee list about it
 +  * ACTION: Scrap metal: DO'M will organise with Graham, the metal salvage guy, for a Tuesday 20140916 morning pickup
 +  * ACTION: We would like a report back regarding next door's van
 +  * ACTION: next month review: [[tidyspace:​|Tidy Space]] [[areahosts:​|AREA HOSTS]]
 +  * ACTION: next month review: btsync access
 +
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2014.09.13.txt · Last modified: 20140913-1639 by nick