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===== 2018-08-28 Jewellery Toolbox, NFC Chips =====


Open 20:06\\ 
Close 20:26\\
Author Michael King\\ 
Signed Alex Wixted\\
Tally 25\\

  * Scott Wilson
  * Jarod Saunders
  * Luke Hill
  * Drew Spriggs
  * Will Stobo
  * Nathan Beveridge
  * Julie Kernick
  * Joshua Hogendorn
  * Michael King
  * Aaron Bycroft
  * Jaimyn Mayer
  * James Churchill
  * Eris Ryan
  * Timothy Reichle
  * Lucas Oldfield
  * James Beecham
  * Alex Wixted
  * Brendan Halliday
  * Mick Morrison
  * Stefan Winton
  * Megs Drinkwater
  * Dave Seff
  * Meka Beecham
  * Mike Ando (Proxy)
  * David Nelson 


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===== Agenda =====

  * Jewellery Toolbox
  * NFC Chips

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

  * The position of Treasuer within HSBNE is now vacant, and as a result a Special General Meeting shall be held to elect a new one. This will be conducted on the 23rd of October.
  * The Executive are currently working on clarifying the new infractions process; please keep an eye on the forums for further information.

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

  * Approximately $3000

===== Votes =====

  * Jewellery Toolbox ($1757) - Given the popularity of the jewellery classes RABKA are conducting, it is proposed that the 'Space purchase tooling and consumables for members to use to work on their own projects, either to learn processes or to work on advanced methods; 0 opposed, 8 abstentions, ****motion passed****.
  * NFC Chips ($230) - These can be used to apply asset tags to our infrastructure, both to access the wiki for each item and to report issues, and can be integrated with the new portal system; 4 opposed, 3 abstentions, ****motion passed****.

===== Thanks =====

  * Thanks to Beau and Drew for helping keep the Treasury operational
  * Thanks to Lucas for providing OH&S information
  * Thanks to Josh for purchasing the forklift