[committee] 45 minute warning: This Week's Committee Meeting Agenda

Committee Agenda Daemon committee at ucc.gu.uwa.edu.au
Fri Mar 18 16:15:01 WST 2011


The current agenda is:

* Office Bearers Reports (President/Vice Pres/Treasurer/Secretary/Fresher Rep)

* Machine Technical Reports
  - Servers
  - Network
  - Desktops
  - New equipment
  - Appliances

* Drinks and Snacks

* Mail, Guild and SOC

* Action Items

* General Business:

brickhead248 : Peter Mc for door.
dylan : CCNA books
atyndall : Club Steam accounts
matches : robotics competition?
atyndall : When is the Easter LAN?
bob : PLUG event in the loft on April 12
bob : Purchase http://www.e-itx.com/epia-m840-ep50.html as a replacement mermaid (postage to be discussed too)
bob : confirm $400 for ups purchase
bob : term deposit matures on the 20th, what do we want to do?
bob : conrad to sign office bearers form
mattman : Door Application from [POT]
mattman : WinAdmin application - [SLX] (nominated by [MRD])
mattman : Installation of 15A power socket by ODG for UPS ($580 ex GST)
bob : renew and modify standing order that the treasurer can reimburse up to $250 per week on consumables without seeking further approval
dja : Reimburse [MRD] for paint as per TC meeting decision


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