|
| 1 | +## Plenum 2020-12-15 Agenda/Minutes |
| 2 | + |
| 3 | +### Zoom Link to be provided |
| 4 | + |
| 5 | +### ??:?? Open |
| 6 | + |
| 7 | +### Credentials |
| 8 | +- Present: |
| 9 | +- Apologies: |
| 10 | + |
| 11 | +## Updates from last meeting: |
| 12 | + |
| 13 | +### Finances |
| 14 | +1. Books (ACRA filing) due ?, Taxes due ? |
| 15 | + - **Done. Books have been submitted for FYE 30 Sep 2020 for prep and filing by 30 Apr 2021** |
| 16 | + - **Pending: taxes to be e-filed by Koh Mgmt by 15 Dec 2020** |
| 17 | +2. Cash balance ? |
| 18 | + - **$19K in the bank as of 1 Oct 2020** |
| 19 | +3. On an accrual basis we are up/down $?/month ? |
| 20 | + - **including predicted upcoming costs amortised monthly, we are _down_ $1010 a month** |
| 21 | +4. (Valentine) request for expense breakdown by category, on an annualised (365/12) basis. |
| 22 | + |
| 23 | +Regular Expenses | Amount | Frequency | Monthly Cost (amortised) |
| 24 | +-- | -- | -- | -- |
| 25 | +Rental | 3400 | 12 | $ 3,400.00 |
| 26 | +Utilities (est'd) | 450 | 12 | $ 450.00 |
| 27 | +Internet | 148 | 12 | $ 148.00 |
| 28 | +CorpSec | 240 | 2 | $ 40.00 |
| 29 | +Accounting/Corp Services (est'd) | 3000 | 1 | $ 250.00 |
| 30 | +Aircon | 980 | 1 | $ 81.67 |
| 31 | +Cleaning (est'd) | 80 | 26 | $ 173.34 |
| 32 | +Income Tax (est'd) | 600 | 1 | $ 50.00 |
| 33 | + | | | $ 4,593.01 |
| 34 | + |
| 35 | +### Memberships |
| 36 | +- (Bob) Update on new members (if any). |
| 37 | + |
| 38 | +- (Valentine) Request for latest membership breakdown by tiers. |
| 39 | + |
| 40 | +Tier | 16 | 32 | 64 | 128 | 256 | 512 |
| 41 | +-- | -- | -- | -- | -- | -- | -- |
| 42 | +Count | 4 | 0 | 16 | 12 | 1 | 2 |
| 43 | + |
| 44 | +### Organisation Shutdown |
| 45 | +- (Bob, Robert, Dyana) discussion and proposed timeline |
| 46 | + |
| 47 | +### Broken and Orphaned Items |
| 48 | +- (Valentine) Updates if any. |
| 49 | + |
| 50 | +### Membership Survey |
| 51 | +- (Valentine) Updates if any. |
| 52 | + |
| 53 | +### Membership Marketing and Website Revamp |
| 54 | +- (Robert) Update on revamp. |
| 55 | +- (Robert, Bob, Valentine) Request to add PayNow QR to membership page for donations. |
| 56 | + |
| 57 | +## Agenda: |
| 58 | + |
| 59 | +### Upcoming events that HackerspaceSG might be interested in |
| 60 | + |
| 61 | +### Any Other Business |
| 62 | + |
| 63 | +### Next Meeting |
| 64 | +- 2021-??-?? 20:00 (tentatively scheduled for 3rd Tuesday of every month, but subject to change depending on the schedule of key people) |
| 65 | + |
| 66 | +### ??:?? Close |
0 commit comments