====== 2020-02-18 Budget for grant CNC costs ======

**Meeting Opened**: 20:13\\
**Meeting Closed**: 20:38\\
**Author**: Emily Taylor\\
**Signed**: Josh Hogendorn\\

===== Attending Members (27) =====

  * Emily Taylor
  * Michael King
  * Jaimyn Meyer
  * Meka Beecham
  * Paula O'Donnell
  * Kyia Bourne
  * Brendan Bourne
  * Blair Claderera
  * Jack Darcy
  * Joshua Hogendorn
  * Adam Scott
  * Timothy Reichle
  * Jonathan Wagener
  * David Bussenschutt
  * Ant Beecham
  * James Beecham
  * Eris Ryan
  * Lucas Oldfield
  * Chris Noonan
  * Jackson Holmes-Matheson
  * Patrick Baxter
  * Aaron Bycroft
  * Mike Ando
  * Lincoln Phillips
  * Murray Wayper
  * Brendan Halliday

Non- Members
  * Matthew Alexander
  * Gabrielle Hewitt
  * Joel Eason
  * Coco Albert


Proxies\\
  * Ian Redmond has nominated Joshua Hogendorn


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

  * Clarification about dings - we need to clarify in policy about anon dings
  * Reminder about site security
  * Invite members to join a General Induction

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

{{:meetings:general:2020:treasurers_18thfeb2020.png?400|}}

===== Votes =====
  * Budget for grant CNC costs $5,000, with a six month spending window, this would be to cover 
Building modifications, like a roller door, hiring a saw to cut out the concrete lip etc ($1500?)
Electrical works like getting 3ph in the right place for the machine ($1k? no idea)
Some basic initial tooling ($ couple hundred?)
Other sundry costs like getting it connected to dust extraction

AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED


=====GENERAL ANNOUNCEMENTS=====

  * 25th of Feb at 8pm, will be a meeting to discuss starting a Media cause
  * 7th of March, Working Bee to improve documentation
  * Flick are doing pest control on the 25th of Feb

===== Thanks =====

  * Thanks to Eris and Anthony for volunteering to go evaluate a potential CNC and laser cutter donation
  * Meka, Paula, and Tim for their work on the Craftpunk window
  * Thanks to Emily for submitting on the BCC grant
  * Thanks to Kira and Brendan for board game nights
  *  Thanks to Murray, and others for maintaining the woodshop
  * Thanks to Jaimyn for setting up backups for zigbee screen and portal backups