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Committee Meeting 2015.01.03
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
Apologies: JD NB
Minutes of previous meeting
Membership Officer Report
Events Officer Report
Previous ACTION Items Status
exit light needs illuminating (battery replaced?) - design is fine
“No Escape” signs over both rear doors, as they only go to a closed courtyard
fire extinguishers need tags
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
ACTION Items Resulting