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meetings:2019:20190709 [2019/10/21 18:22] |
— (current) |
====== 2019-07-09 - Window & Door Sensors,Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== | |
Synopsis: | |
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Agenda: | |
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- Purchase Proposal: Jaimyn's Window & Door Sensors | |
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- Purchase Proposal: Craig Rea's Metal Lathe Quick Change Tool Post | |
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- Purchase Proposal: Nog's RFID Swipe Keylocker | |
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Members Present: | |
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- to be updated | |
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Non-Members Present: | |
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Proxies: | |
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- Alan Webb appointing Alex Webb as proxy | |
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Meeting Opened: 8:03pm | |
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Meeting Closed: 8:27pm | |
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Minutes: | |
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- Jaimyn | |
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- Went over the purchase list | |
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- Causes to look over the list to see if they can benefit from any of the | |
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- Craig: To solve the issue of doors/windows being left open. | |
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- Doc: Sensor to be put into Digifab since it would benefit | |
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- $160 (added another tempreture sensor) | |
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- Opposed 0 abstaining 1 motion passed | |
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- Treasurer's Report: $6800 general funds $14k in savings | |
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- Craig | |
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- Specific model has been sourced | |
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- Opposed 1 abstaining 3 motion passed | |
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- Nog | |
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- Waterproof letter box essentially | |
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- To track keys whereabouts | |
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- To be integrated into the portal | |
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- Front gate, | |
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- Opposed 0 abstaining 3 motion passed | |
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General Business- | |
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- Doc: Supanova organisation meeting next Tuesday 8pm | |
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- Jaiymn: public social media reminder | |
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- Active membership for accessing the site | |
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- Guest has to be supervised | |
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- Build logs please! | |
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- Classes | |
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- Nog: Tool Abuse | |
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- Use tools for their intended purpose | |
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- Boxes to be allocated for the causes | |
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- Gab: Secure the site if you are last on site | |
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New members | |
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Josh | |
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Thanks: | |
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- Aaron: Thank you to Buzz and Pierce for helping with a project. | |
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- Alex: thank you to Bryan for the delivery of a tool | |