---- =====2011-11-01 Public Liability, Various expenditure, etching station, linusher ===== Open 19:45\\ Close 20:30\\ Author Unknown\\ Signed Unsigned\\ Tally 14\\ ===== Agenda ===== No Agenda Available ---- ===== Meeting ===== === Members Present === * Daniel Fielding * James Churchill * Sidney Watters * Trent Waddington * Brendan Halliday * Luke Hovington * Vince Sutton * Lawrence Dixon * David Bussenschutt * Luke Johnston * Lionel Theunisson * Sean McGrady * Joshua Hogendorn * Raj Gohil. === Notes === Actionable Items resulting from meetings: - Public Liability - Vote 14 members in favour of getting public liability as per agenda. - Pallet Racking - 4.2m high & storage - vote taken, approving storage items ( tubs and plastic items ) to a value of $200 - cutting tools - voted - 14 in favour of $150 worth of cutting tools. - assorted tools including ultrasonic cleaner to max of $250 - approved by unanimous vote. - drills ( not bits) approved by vote to a max of $150 for 2x sets of drills - 14 in favour. - cleanup and labels - all ppl to action, please keep the place clean, and label anything you bring int to the space! - roofing space outside ( for furnace etc ) , voted and failed. 1 in favour, 13 against. - OK ! Other business: * Etching station budget voted on, and approved to a value of $200 conditional on documentation being completed, and independent testing. approx 14 in favour. * Linusher/Grinder vote - Sean offerere to donate $200 toward the value of a Linusher, so we could look to purchase a larger unit, THe Group approves vote to spend approx $260 of existing group funds + seans $200 donation to purchase a suitable "combo" linusher/grinder unit. 14 in favour, 0 against.