Committee Meeting 2011.01.18
Members Present (Inquorate)
- Peter Dreisiger
- Daniel Harmsworth
Meeting Times
- Opened: 20:10
- Closed: 20:20
- Next meeting: 1st February.
Action Items
- PD to email core to think about nights / etc for the new space
- BR to harass people about wireless internets etc.
PD to Get meta workshop info up and runningDoneSM to get details of all other committee details to andrew etc.Done
Minutes
- Finalise agenda for this meeting
- Minutes of previous meeting
- Not accepted due to lack of quorum
- Correspondence
- None
- Property report
- Minutes of second co-tentants meeting available here
- Lease has finally been signed; copy to be provided by Andrew Wheatly soon
- Office-holder Reports
- Treasurer's Report
- ~$9400 in bank, including $4000 in bond recently returned from Burt St
- Currently owed $2575 by 13 members, three of which owe more than the $300 key deposit, eight of which owe two or more months
- No new members, one member's key deposit returned
- PD to send out account summaries to membership
- Billing details for rent, etc. yet to be received from realo
- New committee positions
- Shay Telfer has volunteer to be memberships' manager; PD to send email to -core to ask for confirmation
- General business
- DH raised OH&S points: we should get a business-grade first-aid kit (at $220 from St Johns) and put together a register of people qualified to administer first aid
- PD sent out email about meta-workshop; current have 7 attending, 13 maybes