---- ===== 2016-04-19 2016 AGM ===== Open 20:00\\ Close 20:18"\\ Author Brendan Halliday \\ Signed Steph Piper\\ Tally 24\\ * Steph Piper * Aaron Bycroft * Adam Blake * Brendan Halliday * Rosa Tong * Megs Drinkwater * Nikki Seawright * James Churchill * Alex Wixted * Beau Sandford * Phil Gowenlock * Dave Seff * Jim Borman * Alexander Uhde * David Thomson * Alan Blake * Daniel Zimmer * Matthew Gundry * Mike Ando * Ben Cooper * Brendan Carmichael * Jason Beattie * David Bussenschutt * Blair Calderara ===== Agenda ===== President's Report, Year's highlights: Lease renewal gave us less space and more neighbours: We’re using our space more efficiently now and greater avenues for collaboration.\\ Many ‘firsts’ for HSBNE: Awarded first Grant from the council for an AED First time we’ve been featured in a podcast First World Science Festival Involvement First HSBNE Supanova stall First Bunnings BBQ First Robot Fighting League Event Treasurer's Report Stand down of the current executive optional : other executive members reports.. ie patron an VP. Secretary's report is actually fulfilled by “were all official meetings minuted properly”. election of the new executive ---- ===== Meeting Notes ===== President’s report given as per agenda. Treasurers report incomplete, will be presented at SGM. Executive Committe stands down. Position of President: Steph nominated by Brendan H. Seconded by James. All in favour. Position of Treasurer: Beau nominated by Steph. Seconded by Brendan H. All in favour. Position of Secretary: Dave Seff nominated by Brendan. Seconded Alex W. All in favour. Position of Vice President: Alex Wixted nominated by Jason B, Seconded Brendan H. All in favour. Position of Patron: Brendan H nominated by Steph Piper. Seconded by Aaron B. All in favour. New Executive Committee all voted in.