--- title: PLUG Committee Minutes YYYY-mm-dd --- # PLUG Committee meeting Agenda ## 1. Confirmation of Previous Minutes https://hackmd.io/tL_0_oVNTrCpEjQAfrSAwA?both ## 2, Actions from previous meetings ACTION: Update PLUG addresses (New address President X) PLUG Incorporation number: A1007186U ABN: 58 233 849 580 Need to update the address associated with the ABN, ASIC. ACTION: Peter will update the address associated with the ABN, Paul can help. ACTION: Peter 2018 & 2019 financial report on PLUG website .ODP ACTION: Nick will help to get financial reports into the published site ACTION: New Bendigo accounts, Benjamin/Peter/Nick - Banks require forms to be signed. Back to the bank. Peter&Nick, Monday afternoon 2020-03-30 ACTION: Update Spacecubed/Riff agreement ACTION: Peter will bank some of the cash box moneys. ACTION: Paul: I received a $34.73 cheque for the Load and Go card and I will cash it. ACTION: Server migration to Digital Ocean. ## 3, Reports * Financial Reports * Membership Report ## 4. Events * Review of previous events * Next month's meeting * Future plans ## 5. General Business ## 6. Date of next meeting ## Minutes of Plug Committee Meeting 2020-04-21 8. Opening Meeting opened by at Attendance Present: Apologies: Absent: ## 1. Confirmation of Previous Minutes ## 2 Actions from previous committee meeting ## 3. Reports & Standing Items * Financial Situation as of 2020-04-20 (Peter) * Balances: * Cash box * $592.60 current, $582.60 start of year ($390.25 start 2019) * Debit Card (old) * Expired current, Expired start of year ($40.86 start 2019) * awaiting recovery * Bank Balance * $3128.47 current, $2114.42 start of year ($2754.04 start 2019) * Receivables * $34.73 (Paul) from expired Debit Card (old) load & go. * 63.60 (?) Cash Awaiting Deposit * May have been claimed for reimbursement * Total Assets * $3824.53 (was $2801.48 start of year) ($3213.04 start 2019) * Statement: * Income * $1030.00 this month, $52.00 last, $1213.90 this year * Expense * $0.00 this month, $21.00 last, $165.24 this year * Net Proceeds * $1030.00 this month, $31.00 last, $1048.66 this year * Outstanding: * No outstanding debts * Membership Situation as of 2020-04-21 No update this month. ## 4. Events ## %. General Business ## 6. Next committee meeting Meeting closed by.