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===== 2017-04-04 AGM Date, WSF Debrief, Starlight workshop, PPE Budget, Woodshop first aid kit, Price gun purchase, Kiln repair budget, Shed budget. =====


Open 20:00\\ 
Close 20:36\\
Author Dave Seff\\ 
Signed Steph Piper\\
Tally 27\\

  * Dave Seff
  * Phil Gowenlock
  * Eris Ryan
  * Brendan Carmichael
  * Brendon Halliday
  * Nicolas Schmidt
  * Alexander Wixted
  * Joshua Hodgendorn
  * James Beecham
  * Michael Kent
  * Andrew Muzziggni
  * Timothy Reichle
  * Niklas Casaril
  * Michael King
  * Wayne Bruce
  * Meg Drinkwater
  * Meka Beechham
  * David Bussenschutt
  * Jaimyn Mayer
  * Sven Hanzka
  * Alex Unde
  * Rosa Tong
  * Karl Richardson
  * Blair Calderara
  * Lysa Singh
  * Ross Bopf
  * Luke Hovington

===== Agenda =====

  * World Science Festival Wrap-Up
  * Starlight Children's Foundation Workshop; Saturday 8th April, 12:30 @ 3:30pm
  * Annual General Meeting Date
  * Dings and Bans - replacement for Infractions policy.
  * Treasurers Report
  * $100 monthly budget for replacement of PPE
  * $108 for woodshop first aid kit.
  * $41.98 for a price gun
  * $299.59 to repair the kiln
  * $1000 budget for Shed for dust extractor

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

  * WSF went well, kits were used at a faster rate than expected.
  * Only small group of volunteers required for Starlight.
  * AGM date confirmed for the 8th of May, members may nominate for executive positions.
  * Josh wrote a proposal to replace the infraction system. Details on the HSBNE forum. [[https://forum.hsbne.org/t/agenda-item-discussion-behaviour-dings-and-bans/1990/6|https:%%//%%forum.hsbne.org/t/agenda-item-discussion-behaviour-dings-and-bans/1990/6]]
  * Looking for $1000 budget for either a new or second hand shed tall enough to house the dust extractor.
  * Powerboard under the grinders collected swarf and became dangerous.
  * POS almost ready for supanova.
  * Volunteers and jobs to be done for supanova.

===== Treasury Report =====

  * 35K in savings account
  * 3.3K to spend.

===== Votes =====

  * Infraction reform - 4 abstain 1 against :: Pass
  * PPE budget - 7 against 1 abstain :: Pass
  * Woodshop first aid kit - 1 against 4 abstain :: Pass
  * Price gun - 1 abstain :: pass
  * kiln repair - 1 abstain :: pass
  * Dust extraction shed for the woodshop - 1 against 4 abstain :: pass

===== Thanks =====

  * Karl for the new equipment in the metal shop.