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meetings:2019:20190806 [2019/09/01 16:20]
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meetings:2019:20190806 [2019/10/30 23:05]
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| Temp blank page | ====== 2019-08-06- Proposed refit, membership quests, SUpanova budget ====== |
| | Synopsis: |
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| | Agenda: |
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| | - Aaron: Proposed change to main building |
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| | - Jaimyn: Membership Quests |
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| | - Purchase Proposal: New Router Capability for the wood shop |
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| | - Budget for supanova |
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| | - Lease Update |
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| | - Purchase Proposal: Metalshop |
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| | Members Present: |
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| | - Gabrielle Hewitt |
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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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| | - Jacques Botte appointing Jaimyn Mayer as proxy |
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| | Meeting Opened: 8:04pm |
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| | Meeting Closed: 8:51pm |
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| | Minutes: |
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| | Financial report |
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| | 9 grand in general spending account |
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| | Approx 11 grand in the savings account |
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| | - Aaron |
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| | - Tabled for next meeting |
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| | - Needs to be discussed further on the forum |
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| | - Jaimyn |
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| | - Hulk money/metalshop |
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| | - Split between general funds and metalshop cause |
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| | - Jaimyn |
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| | - Membership quests |
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| | - Gabby: gaming the system |
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| | - Nog: similar to identification fo |
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| | - Josh: |
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| | - Nog: |
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| | - Meka: Badge |
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| | - Craig: |
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| | - Woofing |
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| | - Craig |
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| | - Router purchase proposal woodshop |
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| | - Opposed: 5 Abstaining: 6; Motion Passed |
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| | - Aaron |
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| | - Supanova $700 |
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| | - Opposed: 1 Abstaining: 4; Motion Passed |
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| | - Alex |
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| | - Lease update |
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| | - Craig Rea |
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| | - Opposed: 3 Abstaining: 4; Motion Passed |
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| | General Business- |
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| | - Emily |
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| | - Cleaning quotes |
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| | - Supanova projects on display |
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| | - Nog |
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| | - Wiki |
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| | - Craig |
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| | - Spring clean saturday help request |
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| | - Meka |
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| | - Space improvement meeting after meeting |
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| | - Metal shop cause meeting |
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| | - Nog Games night monthly meeting |
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| | - Alex anvils |
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| | New members: |
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| | Thanks: |
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| | - Thank you to Buzz to exec for lease update |
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| | - Thank you to emily and gabby for craft punk |
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| | - Thank you blair from alex for running tours |
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| | - Lucas from nog for helping random for reflow |