====== 2019-10-29 - Voting on lathe, new secretary====== **Meeting Opened**: 20:18\\ **Meeting Closed**: 20:41\\ **Author**: Emily Taylor\\ **Signed**: Alex Wisted\\ ===== Attending Members ===== * Emily Taylor\\ * Joshua Hogendown\\ * Eris Ryan\\ * Craig Rea\\ * Ian Redmond\\ * Michael Kennedy\\ * Ruben Pollicer\\ * Timothy Reichle\\ * Tim Owen\\ * Meka Beecham\\ * Mike Ando\\ * Scott Wilson\\ * Luc Chabassier\\ * Alex Wisted\\ * Mitchell Ewin\\ * Lucas Oldfield\\ * Lincoln Phillips\\ * Steve Jordan\\ * Rich Dunn\\ * Ant Beecham\\ * Brendan Halliday\\ * Michael King\\ * Luke Hill\\ Proxies Zac Forrecter nominated Lincoln Philips\\ Dave Seff nominated Craig Rea\\ Paula O'Donnell nominated Emily Taylor\\ ===== Meeting Notes ===== * New Lathe for metalshop * Resignation of secretary * Appointment of new secretary * Appointment of new Treasurer * Queensland Hackerspace grant program Please do not park in the quad, please use the carpark,\\ the quad is full of tyre-killing material\\ Lucas has a laptop to give away\\ ===== Treasury Report ===== * 53 k in savings\\ * 20 as emergency funds\\ * 6k working cash\\ * 25k spending approved\\ * Therefore available funds 14k\\ * Cash in 4k\\ * Outstanding invoices 3.7k\\ ===== Votes ===== * AGENDA ITEM- Metal shop lathe AGAINST COUNT: 0 ABSTAINING COUNT: 2 MOTION PASSED ===== Thanks ===== * Thanks to Gabby for role of secretary for past six months\\ * Thanks to Alex to showing what a young Ron Swanson looks like\\ * Thanks to Lincoln for helping with main compressor, Richard for helping, Mitch and Anotine for getting glue\\ * Thanks to Drew for picking up the two new anvils\\ * Thanks to Ian for cleaning up around vending machines\\ * Thanks to Drew for squaring up vending machines\\ * Thanks to Craig for organising for compressor to be fixed\\ * Thanks to Mike for cleaning the laser\\ * Thanks to Mike for vacuuming Digifab\\ New members\\ * Ruben, electronics and woodworking and blacksmith\\ * Michael, worked with Tim last year building a still\\ * Luc, computer science student, Blacksmithing\\