20210615

Meeting Opened: 08:04MM
Meeting Closed: 08:25
Author: Ryan Kirkpatrick
Signed: Ryan Kirkpatrick

Attending Members (Quorum Passed) (20)

Proxies
No proxies

Acknowledgement of Country

HSBNE acknowledges the Traditional Owners of the land on which we meet today, the Yuggera and Turrbal people, and pay our respects to Elders past and present

Meeting Notes

Announcments: - Divipay and discord roles related to causes are to be removed.

- Causes to be completely shutdown by August 6th

- A CAPEX meeting will be held after the general meeting. Please attend if you are in charge of a CAPEX item.

Voting Items: - Changes to the patron role: “Landlord stand-in”

- Formation of the woodshop team

- Site remediation budget.

- Budget to run air to the office building

Treasury Report

https://wiki.hsbne.org/_media/meetings/general/2021/hsbne_returns_2021_for_agm_final.pdf

Votes

General Announcements

Thanks

20210615 - Changes to Patron Role, Approval of Woodshop Team, Site Remediation Budget, Budget ot Ruun Compressed Air to Office

Opened at 8:04 PM

Signed Ryan Kirkpatrick

Chairman: Josh H

Attendees:

Announcements:

Voting Items:

MOTION PASSED (ALL FOR) – Changes to patron role: “landlord stand-in”

MOTION PASSED (17 FOR, 2 AGAINST) – Approval of wood shop team

MOTION PASSED (17 FOR, 1 AGAINST) – Site remediation budget. $5,500

MOTION PASSED (16 FOR, 1 AGAINST) – Budget to run compressed air to office building. $450

CLOSED: 8:25