2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement
Synopsis:
Agenda:
- Battery Charger for Electric Forklift
- Josh's Proposed Rule Changes
- Hulk Retirement*
Members Present:
- Gabrielle Hewitt
Non-Members Present:
- A
Proxies:
- Ryan Marple appointing Craig Rea as proxy
- Zac Forrester appointing Lincoln Phillips as proxy.
Meeting Opened: 8:13pm
Meeting Closed: 8:38pm
Minutes:
- Treasurer's report $6500 in general funds
- Battery charger for Electric Forklift brought up by Beau Sandford
- Permanently mounting it to the forklift - Mick
- 0 opposed 1 abstaining motion passed
- Josh's proposed rule changes
- 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
- Motioned passed to vote as a block of text
- Against 0 abstaining 1 motion passed
- Office of fair trading to make valid
- Jaimyns rule changes
- Gone over the rule changes again
- Specific point objections 0
- Vote to pass as a block 0 Opposed 1 Abstaining: motion passed
- 0 Opposed 3 Abstaining motion passed
- Hulk retirement
- Is the big green machine
- Requires a large volume of knowledge and massive learning curve
- Newer cnc machines dont rquire as large knowledge bank
- Discuss further on the forums
- Cause meeting in the next few weeks
General Business-
- Update on the lease? From Sven -Soon
- Unofficial quick metal shop meeting after gen meeting
Thanks:
- Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way
New members
- Eric
- Shannon
- meetings/2019/20190611.1571646030
- Last modified: 4 years ago
- (external edit)