Attachment 'exec26-10-96.txt'

Download

   1 Minutes
   2 HUMBUG Executive Meeting.
   3 26 / 10 / 96
   4 
   5 Held in 50-2, University of Queensland.
   6 
   7 1/	Present.
   8 		Robert Brockway	(President)
   9 		Bruce ?????	(Vice-President)
  10 		Andrae Muys	(Secretary)
  11 		Craig E		(Tresurer)
  12 		Michael Pick	(Librarian)
  13 
  14 2/	The Bank form to be signed by RB and MP and presented to the bank.
  15 	Change club address to P.O. Box 185 St Lucia.
  16 	Allow Librarian to sign cheques.
  17 	Allow any two of five signatures to sign a cheque.
  18 		Moved RB. Seconded CE.
  19 		Carried unnanimously.
  20 
  21 3/	Moved that we rent a share of P.O. Box 185 St Lucia.
  22 	Cost $20 for sem + $5 for spare key.
  23 		Moved B?. Seconded RB.
  24 		Carried unnanimously.
  25 
  26 4/	Proposed that the club purchase T-pieces, cable, power-boards,
  27 	power cables, and gaudy paint for use at club meetings.
  28 	Equipment to be visually marked to prevent equipment being lost.
  29 	Pre-approve expenditure to maximum $100 for this purpose.
  30 	Report to be given next meeting.
  31 		Moved AM. Seconded MP.
  32 		Carried unnanimously.
  33 
  34 5/	Discussion on O-Week preparations.
  35 	We need to start preparing demonstrations and stand now.
  36 	Assume we will find somewhere to have a stand.
  37 
  38 This is an accurate record of the HUMBUG Executive Meeting 26 / 10 / 96.
  39 
  40 
  41 Andrae Muys
  42 a.muys@mailbox.uq.edu.au

Attached Files

To refer to attachments on a page, use attachment:filename, as shown below in the list of files. Do NOT use the URL of the [get] link, since this is subject to change and can break easily.

You are not allowed to attach a file to this page.