====== 2019-11-26 - Extra Zigbee and Magna Bend====== **Meeting Opened**: 20:08\\ **Meeting Closed**: 20:35\\ **Author**: Emily Taylor\\ **Signed**: Alex Wixted ===== Attending Members ===== Attending Member count: 20 * Emily Taylor * Brendan Halliday * Jaimyn Meyer * Craig Rea * Michael King * Mike Ando * Meka Beecham * Dave Seff * Ryan Marple * Eris Ryan * James Downie * Luc Chabassier * Timothy Reichle * Scott Wilson * Alex Wixted * Alan Webb * Lincoln Phillips * Aaron Riddle * Paula O’Donnell * Joshua Hogendom ===== Meeting Notes ===== * General business: Meeting with EDQ and need for a working bee. EDQ gave a rough draft of new plans for a start in the next quarter next year. Fenclines will be moved. Also looking to build communal BBQ area in the middle of the quad to discourage vehicles in the quad. * Last meeting for HSBNE is 10th of December 2019. We will resume on the 7th of January 2020 * $90 stolen from the change exchange due to the toilet door being left open - reminder to members to only open it on open nights * Mike: please be mindful of cross-breezes, if you open windows on one side, please open them on the other * Supanova financial report - Profit $1200 * Josh Hogendorn has been voted in as VP ===== Treasury Report ===== {{:meetings:2019:treasures_report_26th_nov.jpg?400|}} ===== Votes ===== * Purchase proposal of $100 for more Zigbee sensors to cover the rest of the important internal doors (Server room, member storage, and store room). AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED * Magna bend proposal As some of you may be aware, one of the plans for the metal shop is to set up a sheet metal section in the metal shop. The main foundation machines needed for this is a pan break bender, guillotine and spot welder. I would therefore like to propose $1800 for materials for the building of a 1250 x 1.6mm magnabend (pan break bender) as a first machine for the sheet metal section of the metal shop. These machines are selling on machines4u for $5275 AGAINST COUNT, ABSTAINING COUNT 2. MOTION PASSED ===== Thanks ===== * Josh for coming in to do Table saw induction * Josh for bringing in drinks for vending * Josh for retractors ===== New member ===== * Aaron Riddle