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| 1 | +# Plenum 2021-01-19 Agenda |
| 2 | + |
| 3 | +## Venue |
| 4 | +- Zoom (link to be provided) |
| 5 | + |
| 6 | +## ??:?? Open |
| 7 | + |
| 8 | +## Credentials |
| 9 | +- Present: |
| 10 | +- Apologies: |
| 11 | + |
| 12 | +## Reports |
| 13 | + |
| 14 | +### Regulatory |
| 15 | + |
| 16 | +#### ACRA |
| 17 | +- **OK** Due 30 Apr 2021. We have provided Koh Mgmt with books for FYE 30 Sep 2020 for prep and filing. We expect Koh Mgmt to file on time. |
| 18 | + |
| 19 | +#### IRAS |
| 20 | +- **OK** YA2020 C-S filed about 6 weeks ago. |
| 21 | +- **Pending** Due 31 Dec 2020: YA2021 ECI. Koh is aware. |
| 22 | + |
| 23 | +### Finance |
| 24 | + |
| 25 | +#### Cash |
| 26 | +- **$??K** in the bank as of 1 Jan 2021 |
| 27 | + |
| 28 | +#### Accrual (up/down $?/month) |
| 29 | +- Including predicted upcoming costs amortised monthly, we are **_down_ $??.??** a month. |
| 30 | + |
| 31 | +#### Significant changes to regular expenses (if any) |
| 32 | +| Regular Expenses | Amount | Frequency | Monthly Cost (amortised) |
| 33 | +| -- | -- | -- | -- |
| 34 | +| Rental | 3400 | 12 | $ 3,400.00 |
| 35 | +| Utilities (est'd) | 450 | 12 | $ 450.00 |
| 36 | +| Internet | 148 | 12 | $ 148.00 |
| 37 | +| CorpSec | 240 | 2 | $ 40.00 |
| 38 | +| Accounting/Corp Services (est'd) | 3000 | 1 | $ 250.00 |
| 39 | +| Aircon | 980 | 1 | $ 81.67 |
| 40 | +| Cleaning (est'd) | 80 | 26 | $ 173.34 |
| 41 | +| Income Tax (est'd) | 600 | 1 | $ 50.00 |
| 42 | +| | | | $ 4,593.01 |
| 43 | + |
| 44 | +### Memberships |
| 45 | +1. (Bob) Update on new members (if any). |
| 46 | + - downgrades |
| 47 | + - name? 64 -> 0 |
| 48 | + - upgrades |
| 49 | + |
| 50 | +2. Current membership breakdown by tiers. |
| 51 | + |
| 52 | +| Tier | Count | |
| 53 | +| -- | -- | |
| 54 | +| 16 | 5 | |
| 55 | +| 32 | 1 | |
| 56 | +| 64 | 14 | |
| 57 | +| 128 | 14 | |
| 58 | +| 256 | 1 | |
| 59 | +| 512 | 1 | |
| 60 | + |
| 61 | +Note: Live data for finances/memberships is in the membership register which Jen now has access to |
| 62 | + |
| 63 | +## Ongoing business |
| 64 | + |
| 65 | +### Change of directorship and bank signatories |
| 66 | +- (Bob, Robert, Dyana, Jen, Valentine) Updates if any. |
| 67 | + |
| 68 | +### Broken and Orphaned Items |
| 69 | +- (Valentine) Updates if any. |
| 70 | + |
| 71 | +### Rewording of Membership Tiers |
| 72 | +- Pull request: https://github.com/hackerspacesg/hackerspace.sg/pull/171 |
| 73 | + |
| 74 | +### Membership Marketing and Website Revamp |
| 75 | +- (Robert) Update on revamp. |
| 76 | + |
| 77 | +### Upcoming events that HackerspaceSG might be interested in |
| 78 | +- FOSSASIA in March (largely online) |
| 79 | + |
| 80 | +## New business |
| 81 | + |
| 82 | +## Any Other Business |
| 83 | + |
| 84 | +## Next Meeting |
| 85 | +- 2021-02-16 20:00 tentative (tentatively scheduled for 3rd Tuesday of every month, but subject to change depending on the schedule of key people) |
| 86 | + |
| 87 | +### ??:?? Close |
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