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meetings:2019:20190611 [2019/09/01 16:25]
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meetings:2019:20190611 [2019/10/21 18:20]
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| ====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement====== | ====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement====== |
| | Synopsis: |
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| | Agenda: |
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| | - Battery Charger for Electric Forklift |
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| | - Josh's Proposed Rule Changes |
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| | - Hulk Retirement* |
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| | Members Present: |
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| | - Gabrielle Hewitt |
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| | Non-Members Present: |
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| | - A |
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| | Proxies: |
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| | - Ryan Marple appointing Craig Rea as proxy |
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| | - Zac Forrester appointing Lincoln Phillips as proxy. |
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| | Meeting Opened: 8:13pm |
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| | Meeting Closed: 8:38pm |
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| | Minutes: |
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| | - Treasurer's report $6500 in general funds |
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| | - Battery charger for Electric Forklift brought up by Beau Sandford |
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| | - Permanently mounting it to the forklift - Mick |
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| | - 0 opposed 1 abstaining motion passed |
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| | - Josh's proposed rule changes |
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| | - Summary; in order to change a policy one must do a writeup to present to the membership. Agenda items not requiring a vote can be brought up in general business, and anything that does needs 5 |
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| | - Motioned passed to vote as a block of text |
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| | - Against 0 abstaining 1 motion passed |
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| | - Office of fair trading to make valid |
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| | - Jaimyns rule changes |
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| | - Gone over the rule changes again |
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| | - Specific point objections 0 |
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| | - Vote to pass as a block 0 Opposed 1 Abstaining: motion passed |
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| | - 0 Opposed 3 Abstaining motion passed |
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| | - Hulk retirement |
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| | - Is the big green machine |
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| | - Requires a large volume of knowledge and massive learning curve |
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| | - Newer cnc machines dont rquire as large knowledge bank |
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| | - Discuss further on the forums |
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| | - Cause meeting in the next few weeks |
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| | General Business- |
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| | - Update on the lease? From Sven -Soon |
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| | - Unofficial quick metal shop meeting after gen meeting |
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| | Thanks: |
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| | - Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way |
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| | New members |
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| | - Eric |
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| | - Shannon |