---- ===== 2018-11-06 General Discussion ===== Open 20:05\\ Close 20:36\\ Author Michael King\\ Signed Alex Wixted\\ Tally 22\\ * Michael King * Craig Hudson-Taylor * Jarod Saunders * Jaimyn Mayer * Timothy Reichle * Brendan Halliday * Sven Hanzka * Eris Ryan * Lucas Oldfield * Drew Spriggs * Julie Kernick * Mick Morrison * Pierce Baronoff * Mike Ando * Emily Taylor * Aaron Bycroft * Scott Wilson * Meka Beecham * Alex Wixted * James Churchill * James Beecham * Dave Seff ---- ===== Agenda ===== * Sheet Router Discussion * Network Router Discussion * Proposed Constitutional Change Discussion ===== Meeting Notes ===== * Sheet Router ($13,000 plus tax) - A proposal was tabled to purchase a sheet router, this can be used to make flat-pack furniture and cabinetry, and can be used to raise revenue through classes; held for voting in a fortnight. * Network Router ($600) - A proposal was tabled to purchase a network router to complete the network infrastructure upgrade, to take the load of the cameras; held for voting in a fortnight. * Proposed Constitutional Changes - A proposal was tabled to update the club's constitution, to better reflect the current operational structure as well as implement subcomittees; held for voting in a fortnight. * The laser cutter is now fully operational, however further calibrations are required to ensure it is operating to the correct parameters. * Now that Cash for Containers is running, we will be adding a bin in the Green room for all cans and approved containers to go into; we will also be removing the can crusher for this reason. * There will be an Automotive Cause meeting on the 17th of November at 11am. ===== Treasury Report ===== * No treasury report given ===== Votes ===== * No voting items listed ===== Thanks ===== * Thanks to Brendan for cleaning the Electronics bench * Thanks to James for the laser cutter works * Thanks to Sven for machining the laser tube holders and trophy bases * Thanks to Alex and Brendan