Minutes for 2015-01-04

Venue: Engineering Pavilion, 215.100

Start: 2:48 p.m.

Attendance

Apologies

Old minutes

Signatories and footballs

Treasury report

Policy framework

Spending policy

Upcoming events

Weemas LAN

PMH server

Cabinet keys

Meetings

Computing

Amanda

CITS

Advertising

Purchases

Card printer

Managed switches

Pool table maintenance

Financial investment

Events not previously scheduled

Scitech After Dark

NEXTDC tour

New event development

Hack nights

Coding competitions

Watering hole

Sportsball

Ethical hacking

Member teaching and learning

Pot Black

Talks from the Industry

Sponsorship acquisition

Committee shirts

Old action items carried over

New action items

Deferred to next meeting or beyond

Next meeting: Wednesday 2015-01-28, 2 p.m.

Finish: 5:10 p.m.