---- ===== 2015-08-11 Landlord meeting update, Successful Grant, Bunnings donation, Merchandise proposal, Headspace meeting update, World Science Festival, PPE budgeting, Comicon Workshop ===== Open 20:55\\ Close 21:40\\ Author Stephanie Piper\\ Signed Karl Richardson\\ Tally 22\\ * Karl Richardson * Sven Hanzka * Timeka Beecham * Joshua Hodgendorn * Stephanie Piper * Jason Beattie * Brendan Carmichael * Luke Hovington * Brendan Halliday * Brendan Hall * James Churchill * Chang-Yi Yao * Sebastian Petrie * Mike Ando * Hamish McGregor * Hayden Petrick * Simeon Higgs * Blair Calderara * Daniel Zimmer * Margarat Drinkwater * Victor Vicario * Colin Houltham ===== Agenda ===== * Treasurer's Report * Wendy meeting update * Successful Grant App: AED * Merchandise survey * Meeting update from Headspace * Update on World Science Festival * Update on Cause area PPE budgeting: $50 budget for each cause area * Comicon Workshop 3D Printing Cosplay with Timeka and Chang-Yi * Bilby 3D Opening * Solar Chimney Challenge ---- ===== Meeting Notes ===== * Treasurer's Report: $20,575 in bank, slight positive cash inflow. * Wendy meeting update: Meeting with landlord indicated that we may be sharing our space with other community groups such as a Men's Shed, Team Arrow and a gardening group. Specifics of such an agreement have not been finalised. * Successful Grant AED: We were successful in the Lord Mayor's Suburban Initiative Grant Application and have recieved $2640 to purchase an Automatic External Defibrillator. * Merchandise survey: $400 budget was proposed to buy merch, vote was postponed to next meet once Josh and Nog prepare a spreadsheet * Meeting update from Headspace: Headspace (a community group providing services for mental illness) is excited to work with us in events and promotion of services. * Update on World Science Festival: Teams of members needed to ensure participation of HSBNE. See post on forum to contribute. * Update on Cause area PPE budgeting: Proposed allocation of $50 budget for each cause area to buy PPE. Voted in favour: 19Y, 2N * Comicon Workshop: 3D Printing Cosplay with Timeka and Chang-Yi: Funds to vote on next week for stock allocation at Comicon. Proposed to increase awareness of HSBNE through membership vouchers (50% off) * Bilby 3D Opening: New Brisbane Bilby 3D store has agreed to offer wholesale filament prices and stock information on HSBNE. * Solar Chimney Challenge: Mike said that our building does not have the right specifications for a Solar chimney, insulation bought in Winter is needed.