====== 2020-09-29- Lights, licencing and EV charging ======

**Meeting Opened**: 20:11\\
**Meeting Closed**: 20:36\\
**Author**: Emily Taylor\\
**Signed**: Josh Hogendorn\\

===== Attending Members (15)  (24) =====

  * Ale Moré
  * Scott Wilson
  * Aaron Bycroft
  * Tim Reichle
  * Murray Wayper
  * Ian Redmond
  * Dave Seff
  * Paula O’Donnell
  * Michael King
  * Jared Saunders
  * Steve Jordan
  * Blair Calderara
  * Josh Hogendorn
  * Jaimyn Mayer
  * Ant Beecham
  * Craig Rea
  * Lincoln Phillips
  * John Mills
  * Eris Ryan
  * James Beecham

Proxies\\
Ananthapadmanabhan Ranganathan has nominated Josh Hogendorn\\
Colby Davidson has nominated Jaimyn Mayer\\
Jacquette Botte has nominated Jaimyn Mayer\\
Benjamin Whitehead has nominated Jaimyn Mayer\\


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

{{:meetings:general:2020:tres_29-09-2020.png?400|}}

===== Votes =====
  * $600 for 8 Industrial sewing machine lights. 
AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

  * $700 for ceramic guides for the N4400 bandsaw.
 AGAINST COUNT 2, ABSTAINING COUNT 1. MOTION PASSED

  * $2,000 for storage racks in the hardstand.
 AGAINST COUNT 5, ABSTAINING COUNT 4. MOTION PASSED

  * $400 for 2 bostitch air nailers. 
AGAINST COUNT 1, ABSTAINING COUNT 2, . MOTION PASSED

  * $8 for Creative Cloud access. 
AGAINST COUNT 3, ABSTAINING COUNT 0. MOTION PASSED

  * $186 for 3 1-year Fusion 360 licenses. 
AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

  * $105 budget for new staplers. 
AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

  *Policy on EV charging. 
AGAINST COUNT 2, ABSTAINING COUNT 0. MOTION PASSED



=====General Announcements=====

  * Hackerspace grant: we have secured a variation to access 50% of the funds sooner, and the remaining 30% as a third installment. 
  * Electricity update: CBRE has sent their contractors onsite, once that report is released we will move forward on requesting electrical work. 
  * Exec is still running without a Vice President, would be nice to have a fifth member. 
  * Exec is pushing WAD: Working, Accessible and Documented. Metal shop has brought in a contractor to help get machines back up and running. We urge members to get involved in getting that to happen.

===== Thanks =====

  * Thanks to Paula and Tim for coming to the Craftpunk Working Bee, we worked on documentation and clearing out the Stockroom
  * Thanks to Jaimyn for his documentation work in Digifab
  * Thanks to Aaron for solving a dispute with Jaimyn