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===== 2016-02-02 Cause Rule Changes, Spindle Sander, Compressed Air, Strandbeests for WSF, Supanova costs, skip. =====

Open 21:20\\ 
Close 21:30\\
Author Brendan Halliday\\ 
Signed Jason Beattie\\
Tally 23\\

  * Aaron Bycroft
  * Will Stobo
  * Mike Ando
  * Timeka Beecham
  * David Thomson
  * James Churchill
  * Niklas Casaril
  * Daniel Zimmer
  * David Bussenschutt
  * Lionel Theunissen
  * Brendan Halliday
  * Sebastian Petrik
  * Karl Richardson
  * Megs Drinkwater
  * Brendan Carmichael
  * Blair Calderara
  * Joshua Hogendorn
  * Adam Blake
  * Matthew Costa (Proxy)
  * Sven Tiede
  * Chang-Yi Yao
  * Sven Hanzka
  * Stephanie Piper (Proxy) 


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===== Agenda =====

This agenda has rolled over to the next week as quorum was not reached on the 26th Jan.

  * Shared Toilets/Changes to Lockup Procedure
  * Proposal to change cause classes requirements
  * Purchase Proposal: Spindle Sander 1 ($550.05 is best price)
  * Purchase Proposal: Compressed Air system ($140)
  * Purchase Proposal: x120 Strandbeest kits + appropriate sticker branding to total a maximum of $1000 for sale at WSF.
  * Purchase Proposal: $500 for Supanova prep and stall costs
  * Purchase Proposal: $360 Skip for stuff in the quad- Doom Shelves


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===== Meeting Notes =====

-Treasurer's Report (Rolled over from previous meeting): $22 K in bank.

  * Members reminded that toilets are now shared and that the door down the end of the toilet hallway needs to be secured at any time other than Open events.
  * Cause rules vote postponed until all discussion notes are incorporated into the rewritten policy for voting.
  * Financial Vote: Spindle sander at $550.05: None against, none abstaining, all in favour.
  * Financial Vote: Plumbing Craft Punk and Digital Fabrication for compressed air at $140 budget: None against, none abstaining, all in favour.
  * Financial Vote: 120 Strandbeest Kits for World Science Festival $1500 budget: None against, 1 abstaining.
  * Financial Vote: Supanova Prep and Stall Costs $500 budget: None against, none abstaining, all in favour.
  * Financial Vote: Skip to throw away mess in the Quad. $360 budget: None against, none abstaining, all in favour.
  * Policy Vote: Doom Shelves policy implementation: None against, 1 abstain .