====== 2020-10-13- Digifab operating change, Forge enclosure and Anticipated electrical works ====== **Meeting Opened**: 20:10\\ **Meeting Closed**: 20:40\\ **Author**: Emily Taylor\\ **Signed**: Josh Hogendorn\\ ===== Attending Members (16) (24) ===== * Josh Hogendorn * Brendan Halliday * Paula O’Donnell * Emily Taylor * Aaron Bycroft * Michael King * Anthony Beecham * Timothy Reichle * Dave Seff * Eris Ryan * Blair Caldera * Lincoln Phillips * Jarod Saunders * Steve Jordan * Craig Rea * Lucas Oldfield * Scott Wilson * James Beecham * Murray Wayper * Fletcher Barnes * Ale Morè * Jacob Saly * Jaimyn Mayer * Akhsay Lemaire * Barbara Medhurst Proxies\\ None ===== Treasury Report ===== {{:meetings:general:2020:treasurer_report_13-10-2020.png?400|}} ===== Votes ===== * $60 for replacing the Jewellery book Eris lent to Craftpunk. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * Amendment to Hazardous Chemical policy to include definition. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED * $700 budget for dangerous goods cabinet. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * Digifab proposal to move to a new governance model.\\ AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED * $2,000 budget for enclosing Forge hardstand. AGAINST COUNT 1, ABSTAINING COUNT 6. MOTION PASSED * $400 budget for Pantorouter tool trolley. AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED * $3,000 anticipated budget for electrical works in Metalshed and Woodshop. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED **Nominating Team Members** Automotive - Scott Wilson - Jarod Saunders - James Beecham Blacksmithing - Alex Wixted - TBA - TBA Craftpunk - Emily Taylor - Paula O’Donnell - Timothy Reichle Digifab - Aaron Bycroft - Brendan Halliday - Michael King Electronics - Lucas Oldfield - Blair Caldera - Brendan Halliday Infrastructure - Jaimyn Mayer - Aaron Bycroft - Scott Wilson Metalshop (Taken from cause policy) - Craig Rea - Dave Seff - Lincoln Phillips Team of Vending people - Emily Taylor - Barbara Medhurst - Akashay Lemaire =====General Announcements===== * CNC will be done on the 25th, anticipating it’s arrival roughly a month after that * Looking at going back to the Lord Mayor’s grant for an air compressor * Thank you for the entire membership- we haven’t had a landlord email in ages, it’s really nice. ===== Thanks ===== * Thank Kurt for coming in on the weekend to help with the 3D printers * Thankyou to Jaimyn for the BL touches