---- ===== 2015-09-08 Men's Shed Update, Meeting efficiency, LT2 Update, Comic Con Update, Card Printer Donation ===== Open 20:10\\ Close 20:50\\ Author Stephanie Piper\\ Signed Karl Richardson\\ Tally 23\\ * Karl Richardson * Andrew van Werkhoven * Sven Hanzka * Daniel Zimmer * Timeka Beecham * Stephanie Piper * Jason Beattie * Brendon Carmichael * Luke Hovington * Brendon Halliday * Brendon Hall * Blair Calderara * Scott Wyatt * Leah Singh * Chang-Yi Yao * Niklas Casaril * James Churchill * David Bussenschutt * Timeka Beecham * Alexander Wixted * Sebastian Petrik * Mike Ando * David Thomson ===== Agenda ===== * Treasurer's Report * 8pm Meeting start thoughts? * Men's Shed Update * Insulation update and proposal to buy wholesale insulation in the event of no donations to cover for Scenario 2: Green room, classroom and games room. See Mike's post * Little Tokyo II Update * Oz Comic-Con Update * Card Printer Donation * Meeting Efficiency * Proposal to purchase items to make the Kiln more compact and functional as a source of income ---- ===== Meeting Notes ===== * Treasurer's Report: 25K in bank, nothing major coming out soon, powerbill is currently being worked out by the land lord. * 8pm Meeting start thoughts: No objections * Men's Shed Update * Insulation update and proposal to buy wholesale insulation in the event of no donations to cover for Scenario 2: Green room, classroom and games room. See Mike's post. 27 Voted in favour. * Little Tokyo II Update * Oz Comic-Con Update * Card Printer Donation * Meeting Efficiency: Voted to agree on the following principals: All discussion for agenda items occurs on the forums in a relevant thread. Meetings are only for announcements, voting, thanks and project invitations/show and tell. All agenda items must be posted for discussion by 8PM Thursday the week before the meeting. This allows for discussion before the meeting. One person speaks at a time. No person speaks for more than one minute when others are waiting to speak. It's important to thank members who are contributing to HSBNE as we wouldn't be where we are today without it. Take the time in a meeting to thank people for excellence at HSBNE. 24 Voted in favour. * Proposal to purchase items to make the Kiln more compact and functional as a source of income * Gas Furnace donation: Capable of melting steel at 1700C. ----