====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement======

Open 8:13pm\\ 
Close 8:38pm\\
Author Gabrielle Hewitt\\ 
Signed Alex Wixted\\
Tally Unknown\\


===== Agenda =====

  * Battery Charger for Electric Forklift
  * Josh's Proposed Rule Changes
  * Hulk Retirement*

=== Members Present ===

Unknown

Proxies:\\

  * Ryan Marple appointing Craig Rea as proxy
  * Zac Forrester appointing Lincoln Phillips as proxy.


===== Treasury Report =====
Treasurer's report $6500 in general funds

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

Battery charger for Electric Forklift brought up by Beau Sandford
Permanently mounting it to the forklift - Mick
 0 opposed 1 abstaining motion passed

Josh's proposed rule changes
Summary; in order to change a policy one must do a writeup to present to the membership. Agenda items not requiring a vote can be brought up in general business, and anything that does needs 5 
Motioned passed to vote as a block of text
Against 0 abstaining 1 motion passed

Office of fair trading to make valid Jaimyns rule changes

Gone over the rule changes again
Specific point objections 0
Vote to pass as a block 0 Opposed 1 Abstaining: motion passed
0 Opposed  3 Abstaining  motion passed 

Hulk retirement
Is the big green machine
Requires a large volume of knowledge and massive learning curve
Newer cnc machines dont rquire as large knowledge bank
Discuss further on the forums

Cause meeting in the next few weeks

=====General Business=====

  * Update on the lease? From Sven -Soon
  * Unofficial quick metal shop meeting after gen meeting

===== Thanks =====


  * Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way