----

===== 2018-11-20 Core Network Switch, Sheet Router, Proposed Constitutional Changes =====


Open 20:00\\ 
Close 20:46\\
Author Michael King\\ 
Signed Alex Wixted\\
Tally 22\\

  * Michael King
  * Emily Taylor
  * Pierce Baronoff
  * Julie Kernick
  * Mike Morrison
  * Dave Seff
  * James Beecham
  * Joshua Hogendorn
  * Gabriel Camp
  * Sven Hanzka
  * Scott Wilson
  * Jarod Saunders
  * Aaron Bycroft
  * James Churchill
  * Megs Drinkwater
  * Mark Pavlichuk
  * Josh Scott-Jouer
  * Timothy Reichle
  * Ian Redmond
  * Lucas Oldfield
  * Lionel Theunissen
  * Brendan Halliday 


----

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

  * Boat needing to have project log submitted or risk being evicted
  * All works to be removed from common areas in line with lease
  * Lease under final discussion with EDQ
  * Parking within common areas not permitted in line with lease

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

  * Approximately $5000 available to spend

===== Votes =====

  * Core Network Switch ($600 budget) - needed to segregate video camera system from rest of network; 2 against,2 abstaining. Passed.
  * Sheet Router () - held off until lease is concrete (April 2019)
  * Proposed Constitutional Changes - some changes approved, some changes awating approval (i.e. subcommittee clause); will submit final changes to Office of Fair Trading; 3 for, 6 abstaining, Passed.

===== Thanks =====

  * Thanks to all personnel that assisted with the Supanova stall
  * Thanks to Sven for his work with the drum sander
  * Thanks to Jaimyn for his work with the proposed constitution changes
  * Thanks to Pierce for computer assistance