---- ===== 2017-07-18 Ollie's Lathe, Drinks Budget ===== Open 20:17\\ Close 20:30\\ Author Michael King\\ Signed Brendan Halliday\\ Tally 22\\ * Michael King * Rosa Tong * Scott Wilson * Mike Ando * Meka Beecham (Proxy) * Wayne Bruce * Eris Ryan * Beau Sandford * Chris Noonan * Lucas Oldfield * Ian Haly * Jaimyn Mayer * Jeff Turner * Timothy Reichle * Alex Wixted * Sven Hanzka * Shaun Johnson * David Bussenschutt * Brendan Halliday * Karl Richardson * Jeffery Chan (Proxy) * Luke Hovington ---- ===== Agenda ===== * Drinks Account ($500/month) * Purchase of Ollie's Lathe ($2000) ===== Meeting Notes ===== * A meeting between HSBNE, Wendy (our landlord) and Daniel (from Colliers) took place; our lease has been extended to the end of November 2018, but we are unsure if we are able to take the remaining options for lease extension due to EDQ; our access to the front carpark has been confirmed * A new 3D printer has been donated by one of our former members; the Up Mini will be integrated with the current 'Space systems and will be ready for use within two weeks ===== Treasury Report ===== * $4500 for causes to spend ===== Votes ===== * Ollie's Lathe - this lathe was lent to us based on the understanding that it may need to be purchased at a later date; it is a very well maintained lathe that is being slowly converted to CNC usage (this task can be completed with parts that have been provided); 0 opposed, 4 abstained, ****motion passed****. * Drinks Budget - the initial budget was voted upon approximately 4 years ago, and has up until recently been maintained wholly and solely by drinks purchases; a $500 per month rolling budget was proposed; 0 opposed, 0 abstained, ****motion passed****. ===== Thanks ===== * Nog and Buzz for cleaning the Quad before the landlord meeting * All attending CNC Nights * All assisting with site tours