committee:committee_meeting_2015.01.31
Committee Meeting 2015.01.31
Agenda
Previous Action Items
ACTION: TG: Check if we have some cashflow for a repayment towards towards [PRD]'s
never-never: maybe $58.94 ?
ACTION: MK: Bringing in CO2 fire extinguisher 20141207, forward claim through, get inspection for tagging them (expected cost: $110 callout, $25/extinguisher)
ACTION: MK: send the login details through 20141207, re:
FTP account to the Roleystone WAFreenet BTSync area backup
ACTION: JD can write up some bulletpoints re:
Tidy Space Policy, Artist memberships, drama, acid, rain, will need help to formalise, to discuss this month.
ACTION: JD: Announce 2014/15 committee to artifactory-core mailing list
ACTION: TG&SM: to set up WC as second sponsored member
ACTION: TG to invoice: MK would like to renew at the corporate-sponsored $1200pa for December
ACTION: TG will chase up with WC re: CHCW, we expect a $250 request, which may turn into a Lotterywest grant
ACTION: WC leading the charge to write a first round project plan? Help needed? What next actions required?
Additional Agenda Items
Minutes
Members Present
Meeting Times
Minutes of previous meeting
Correspondence
Property Report
Officer Reports
Chairperson's Report
Treasurer's Report
Membership Officer Report
Events Officer Report
Previous ACTION Items Status
Sub-Committee Reports
Infrastructure Report
CHCW Update
Agenda Items
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exit light needs illuminating (battery replaced?) - design is fine
“No Egress” signs over both rear doors, as they only go to a closed courtyard
Can be bought from RSEA, Orrong Rd, Welshpool
50 Pilbara St, corner Orrong Road
fire extinguishers
The new ones should be good for a year
Receipt in the office filing cabinet, “CASH” written on top
Old ones needed retagging
carpet edges need to be pinned down in some way so as not to be a trip hazard
spray paints and flammables into metal cabinet
…then an formal survey by Ray Barron (~$1000), then submitted to council
General Business
Storage:
Plastic tubs? every subscription member is entitled to one, replacing lockers?
free up metal locker for flammables/spray paints
Crowdfunding: lockable small drawers for jewellery
ACTION Items Resulting
ACTION: MK: send the login details through 20141207, re:
FTP account to the Roleystone WAFreenet BTSync area backup
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