Meeting Summary – Monday, 9th June2025
Time: 7:35 PM – 8pm
Attendees: Lamb, Dan, Hayden, Aidan, Nic
Apologies: Q, Michael
Ongoing Items
Keys (Lamb, ETA: Feb) –
Bluetooth lock trial underway; physical key in lockbox as backup. Lamb to explore remote unlock via app.
Toilets (All, Budget: $10k-$12k, ETA: 2025) –
Awaiting responses; Lamb will follow up.
Tablet (Lamb, ETA: ASAP) –
Needs TAC drive access; Lamb to set up and enforce RSVP process.
Membership Process (Lamb, ETA: ASAP) –
Training and new digital admin sheets to be rolled out.
Brush Cutters (Lamb, Budget: $1,400, ETA: ASAP) –
Pending two TAC payments before purchase.
Bank Account (Lamb, ETA: ASAP) –
Update signatories to include Nicola McDermott and Alistair Cooke.
New Agenda Items – June
Vetting Tobias & Ange (Committee, ETA: ASAP) –
Approved
Microsoft 365 (Lamb, ETA: ASAP) –
TAC accounts to be set up ($3 per account, per month).