EM 19950404

From ProgSoc Wiki

Jump to: navigation, search

Minutes of Executive Meeting Tuesday 4th of April 1995

(original PDF at: [[1]])

Start: 5:39 pm

Present: Andrew Wilson, Sammy Yousef, Dennis Clark and George Wright Apologies: Paul McLachlan.

What REALLY happened....

1) Discussion regarding Bank Statements and there costs.

2) Vote on signatories put forward Andrew and George * PASSED *

3) Last Years Activities... •

  • Made TFM.
  • Acquire ProgSoc machine Ftoomsh
  • Doom Comp.
  • Sponsored team in Aust. Programming Comp.
  • Maintainance of ProgSoc machines and Equipment.

4) Planned Activities...

  • TFM I & II
  • Acquiring a router to put ProgSoc on its own network.
  • Setting up Orgo (Son of Ftoomsh)
  • DOOM Comp.
  • Sponsor team for Prog. Comp.
  • Continuing maintainance

5) BUDGET.

i) Last Year :

  • Disk $1,500
  • Prog Comp. $300
  • TFM printing costs

ii) This Year

  • router $1000
  • TFM printing costs $850
  • Software ( ? ) $100
  • Sponsoring Prog. Comp. Team

6) CAPITAL

  • Ftoomsh
  • Orgo
  • Printer

Andrew will see Union about Last years financial records.

Close: 6:15pm

Possible Agenda Issue: Printer Card for printer.

Personal tools