Monday, June 5, 2023

Management meeting

Participants -  LZ, TH, RZ, UA

Time - 1.50 pm -  3.10 pm

Discussed the transition of UA tasks, Recruitment ( Legal, IT, writer), IT staffing, purchases & proposal submission etc... 

Follow-ups from the discussion
1. Transition of UA tasks
  • Websites - assemble the documents in paper format - discuss with TH, LZ 06.06.2023 morning
  • Instrumentation & G-Drive folder - TH please check
  • In both of these, what we need is a way to preserve the history of purchases, repairs, etc - since we discussed these before - pl point to online, or paper files for these.
2. Recruitment
  • Check the applicants received & prepare  a list to interview
  • Legal - Send vacancy letters to the BCAS & Open University
  • Check any other places
  • Don't make the list in the comprehensive format you used to - we can never keep up now.
  • Dr phone interviewed a couple of people - and can show who it is
  • Check with CA as to her status 
  • Dr. said don't go for degree holders, we can make an exception for those looking for internships - there are a couple of SLIIT applicants
3. Purchase
  •  Rank the TH sent purchase list as the necessity
  •  Prepare the list of infrastructure costs ( CCTV, Mason work, Fixing the solar panel, etc...
  •  For printer cartridges - Check the cartridges refill shop in thelumbugahawatta
  •  Fix the dot matrix printer - check with Weerakoon
  • Infrastructure-related planning is needed - TH and I should work on that today AM. 
  • Finance projections are needed as well for the coming week and the next 3 months.

4. proposal submission
     - Check the before submitted on Pinga Oya ( send from TH - Disaster Services)

5. LZ personal tasks need to finish before going
  • Seylan Bank matters
  • Key Lock
  • Power of Attorney
  • Dr need to do the paperwork for transferring funds back to US in July for TCG.
  • We need to ask about proxies as well - if so we can add a proxy as well before I go.

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