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committee:committee_meeting_2019.10.02

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committee:committee_meeting_2019.10.02 [20191004-1244]
jeanmichel [End of Meeting]
committee:committee_meeting_2019.10.02 [20191009-1456] (current)
jeanmichel [Action Summary] JMM
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 ===== Action Summary ===== ===== Action Summary =====
  
-  * LIST ACTIONS AND ACTIONEES+  * Purchase a replacement Hard disk drive for server - Fletcher 
 +  * Purchase a new tube for Little Red - Fletcher 
 +  * Purchase a Vectric Makerspace subscription ​ - Fletcher 
 +  * Purchase 15A distribution equipment -Fletcher 
 +   
 +  * Review -Fletcher Boyd and an authorised representative to exclusively represent The Artifactory at the SCW/CHCW AGM -Fletcher 
 +  * Review purchase of Desktop Label Printer & peripherals $142 - Vincent 
 +  * Review Updated space usage policy -Steve 
 + 
 +  * Evaluate $250 sales of materials: Modify the Artifactory Expenses By-Law to include the following as a purchase authorisation:​ Material for the sale to the value of $250 at discretion of Fletcher - Fletcher 
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2019.10.02.txt · Last modified: 20191009-1456 by jeanmichel