====== 2020-08-04 Purchase of Greenroom TV and LED lighting upgrade ====== **Meeting Opened**: 20:05\\ **Meeting Closed**: 20:25\\ **Author**: Emily Taylor\\ **Signed**: Josh Hogendorn\\ ===== Attending Members (18) ===== * Brendan Halliday * Aaron Bycroft * Gabrielle Hewitt * Dave Seff * Emily Taylor * David Johnson * Jaimyn Mayer * Josh Hogendorn * Lincoln Phillips * Paula O’Donnell * Mike Ando * Ian Redmond * Scott Wilson * Beau Sandford * Zac Forrester * Eris Ryan * Meka Beecham Proxies\\ Jacques Botte has nominated Jaimyn Mayer ===== Treasury Report ===== {{:meetings:general:2020:treasurers_report_4thaug2020.jpg?400|}} ===== Votes ===== * $2000 Purchase of new TV for Greenroom with Chromecast built in. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * $120 Wall mount for Greenroom TV. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * $2000 LED Lighting upgrade, AGAINST COUNT 2, ABSTAINING COUNT 0. MOTION PASSED * Amendment to ban schedule- cannot remove red ticket. AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED * $100 4K Chromecast for Classroom. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED * $15 for tamper evident stickers. AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED * $130 SSD for kiosk NUC. AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED =====GENERAL ANNOUNCEMENTS===== * Grant updates: Community fund has encouraged us to reapply, Lord Mayor’s grant is being wound up and finalised, Hackerspace grant- we’re looking for an import agent. * Looking for a volunteer to stock up the vending machine * Reminder to not park in the quad ===== Thanks ===== * Thank you to Zac for inspiration with awesome hammers * Thank you to Ale for help with dust extraction system * Thank you to Beau for fixing the compressor for Metal Shop * Thank you to Dave and Lincoln for cleaning up in the metal shed