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Committee Meeting 2015.01.31
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 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