====== 2020-12-08- Bags, tester and electrical ====== **Meeting Opened**: 20:08\\ **Meeting Closed**: 20:26\\ **Author**: Emily Taylor\\ **Signed**: Josh Hogendorn\\ ===== Attending Members (15) (22) ===== * Emily Taylor * Brendan Halliday * Timothy Reichle * Dave Seff * Michael King * Josh Hogendorn * Eris Ryan * Lincoln Phillips * Scott Wilson * Ian Redmond * Craig Rea * Jaimyn Mayer * Lionel Theunissen * Aaron Bycroft * Akshay Lemaire * Peri Albert * Fletcher Barnes * Nathalie Farah * Shahram Kardooni Proxies\\ Kieran Bicheno has nominated Josh Hogendorn\\ Jacques Botte has nominated Brendan Halliday\\ Jarod Saunders has nominated Michael King\\ ===== Treasury Report ===== {{:meetings:general:2020:treasurer_report_8-12-2020.png?400|}} ===== Votes ===== * $135 for dust collection bags in Woodshop. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * $1600 for a portable appliance tester. AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED * $4000 budget for electrical works. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED =====General Announcements===== * Shipping for the CNC is estimated for 9th of January * Cash crunch has passed, exec will be triaging what voted items will be purchased first * Ian discovered AGL had been double-debiting our account, we got a refund of $3.5k * Meeting this Thursday with CBRE and EDQ to look at their updated plan for the area * Josh has requested that CBRE and EDQ meet to discuss a lease so we can commit to painting, flooring and other investments HSBNE are planning to put into the site * Please check the gate before you leave, we have locked other members out according to security - And we need to lock both gates * Please make sure you have locked up Metalshop - we will replace with a newer lock * We had our first Craftpunk meet up for 2020, it went well and are looking forward to the next one! ===== Thanks ===== * Thanks to Ian for spotting the AGL billing problem * Thanks to Shahram for applying to get us some Solidworks licenses * Thanks to Paula for her work on MDMS * Thanks to Brendan for fixing the Zigbee screen