committee:committee_meeting_2016.02.13

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committee:committee_meeting_2016.02.13 [2016/02/14 08:59]
stuartm [Officer Reports]
committee:committee_meeting_2016.02.13 [2020/03/12 12:49] (current)
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 EFTPOS  EFTPOS 
-  *Decided on NAB +  * Decided on NAB 
-  *Costs $40 per month, No cost on the first $1500 put through, 1.5% on ALL transactions after that.(EFTPOS not treated differently. +  * Costs $40 per month, No cost on the first $1500 put through, 1.5% on ALL transactions after that.(EFTPOS not treated differently. 
-  *No Cash out +  * No Cash out 
-  *Accepts (Visa/MasterCard/UnionPay/EFTPOS) +  * Accepts (Visa/MasterCard/UnionPay/EFTPOS) 
-  *No minimum transaction amount +  * No minimum transaction amount 
-  *Currently Awaiting Terminal - 16/2 Delivery to my home - Application sent 20/01/2016, NAB gave verbal approval 01/02, Approval doc.s received 10/02. Delivery date advised 16/02.  We must use the terminal prior to 29/02 to accept NAB's offer of the terminal.+  * Currently Awaiting Terminal - 16/2 Delivery to my home - Application sent 20/01/2016, NAB gave verbal approval 01/02, Approval doc.s received 10/02. Delivery date advised 16/02.  We must use the terminal prior to 29/02 to accept NAB's offer of the terminal.
  
 Equipment Expenses - Committee Approved Equipment Expenses - Committee Approved
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     * Arduino U     * Arduino U
     * Heathcote market stall - Promo success. Sold 50% of stock. broke even. remainder stock for next time     * Heathcote market stall - Promo success. Sold 50% of stock. broke even. remainder stock for next time
-    * Drum and bass night (30 punters). **Post Mortem after meeting*+    * Drum and bass night (30 punters). **Post Mortem after meeting**
   * Upcoming    * Upcoming 
     * Biohack next weeken 20th.. Topic; making arduino gadgets etc. Group have connections into the Uni's, for collecting interesting gear.     * Biohack next weeken 20th.. Topic; making arduino gadgets etc. Group have connections into the Uni's, for collecting interesting gear.
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   * EFTPOS - See Treasurer's Report   * EFTPOS - See Treasurer's Report
- +  * Website Advertising - Website repairs first - Clarification of what ADs - Google ADs 
-  *Website Advertising - Website repairs first - Clarification of what ADs - Google ADs +  * How to cancel/suspend membership on WIKI - Done
- +
-  *How to cancel/suspend membership on WIKI - Done+
  
 ==== Sub-Committee Reports ==== ==== Sub-Committee Reports ====
 === Infrastructure Report === === Infrastructure Report ===
-  * MK: Fridge broken. StuartM - not broken, cans puhed against back, restricting airflow. **ACtion: NickB to implement clever solution.+  * MK: Fridge broken. StuartM - not broken, cans pushed against back, restricting airflow. **Action: NickB to implement clever solution.**
   * Dan will supply a new bandsaw, with an induction before use.    * Dan will supply a new bandsaw, with an induction before use. 
   * [[tidyspace:|Tidy Space]] [[areahosts:|AREA HOSTS]]   * [[tidyspace:|Tidy Space]] [[areahosts:|AREA HOSTS]]
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