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committee:committee_meeting_2019.11.02 [20191102-2006]
jeanmichel [Action Summary]
committee:committee_meeting_2019.11.02 [20191105-1141] (current)
jeanmichel [Review Previous Meeting's Action Items]
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   * Purchase a Vectric Makerspace subscription ​ - Vincent has emailed. waiting on response   * Purchase a Vectric Makerspace subscription ​ - Vincent has emailed. waiting on response
   * <​del>​Purchase 15A distribution equipment - Infrastructure</​del>​ done   * <​del>​Purchase 15A distribution equipment - Infrastructure</​del>​ done
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   * Review -Fletcher Boyd and an authorised representative to exclusively represent The Artifactory at the SCW/CHCW AGM -Fletcher. AGM gave 2 days notice. Artifactory not to be involved in future.   * Review -Fletcher Boyd and an authorised representative to exclusively represent The Artifactory at the SCW/CHCW AGM -Fletcher. AGM gave 2 days notice. Artifactory not to be involved in future.
-    ​- Fletcher email SCW/CHCW re: Nick representing space+         - Fletcher email SCW/CHCW re: Nick representing space
   * Review Updated space usage policy -Steve   * Review Updated space usage policy -Steve
-    * See other business +         -See other business
   * 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   * 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
-    ​Fletcher $150 spent has turned to to $300. Records being kept. Stock on the way.+          -Fletcher $150 spent has turned to to $300. Records being kept. Stock on the way.
  
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