Sorry for the late notice but the holidays were just that for me. However notice of this meeting was given at the last committee meeting and the date was published in the Space.
Please find below the proposed agenda for the committee meeting on the 14th January 2019. If you have anything you would like to be brought up please email @crashman39 and myself. Or if you have edit privileges on the google drive the working document can be found here or add it to the comments below.
Also a copy of the previous meeting minutes can be found here
If you have been working on a project or something that requires the attention of the committee could you please add it to the comments below or email @crashman39 or myself. It would really help us if you used this format.
Action Group - Name of project
Date of meeting - Approx will do this is more about us know what is the most up todate info
Summary of information - Just enough info so we are all on the same page
Recommendations - What do you want from the committee, if you could make it as a worded motion it will make our job easier plus we won’t misinterpret your intention.
Follow up meeting if required - When will this be dealt with or is more info needed
Who is managing it - who is the contact person for this project.
Also please note that while this is a committee meeting any member of MHV is welcome to attend and participate in most matters.
Agenda & Minutes
For meeting 15 January 2018
3 Previous Minutes
- Review Action table.
4 Correspondence inwards
5 Correspondence outwards
Any other bills?
7 Essential Business
MHV cash Flow
Reach out letter letting people know what MHV is upto in 2018
Reaching out to Canberra 3D printing facebook group to hold meet up in space.
ESP 8266 Challenge
8 Action Group Report
9 Upcoming events
10 Final Thought
11 Next Committee event
12 Next committee meeting