====== 2021-02-08- Fans, Scrubbers and Curtains, Bicycle project ====== **Meeting Opened**: 20:05\\ **Meeting Closed**: 20:52\\ **Author**: Emily Taylor\\ **Signed**: Josh Hogendorn\\ ===== Attending Members (15) (24) ===== * Josh Hogendorn * Jaimyn Mayer * Blair Caldera * Dave Seff * Steve Jordan * Tim Reichle * Brendan Halliday * Michael King * Ryan Marple * Zac Forrester * Ian Redmond * Paula O’Donnell * Alex Wixted * Lucas Oldfield * Ale Moré * Kieran Bichenko * Geoff Cowie * Akshay Lemaire * Lionel Theunissen * Ray Marshall Proxies\\ Andrew Mccubbin has nominated Brendan Halliday\\ Aidan Memery has nominated Alejandro Moré\\ Jacques Botte has nominated Zac Forrester\\ Scott Wilson has nominated Jaiymin Mayer\\ ===== Treasury Report ===== {{:meetings:general:2021:screen_shot_2021-02-09_at_5.34.40_pm.png?600|}} ===== Votes ===== * $130 for metalshop fan. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * $350 for floorscrubber hire for Greenroom. AGAINST COUNT 2, ABSTAINING COUNT 3. MOTION PASSED * $2000 for laser cutter chiller. AGAINST COUNT 1, ABSTAINING COUNT 3. MOTION PASSED * $2,700 for YAG additions- Shrouds, steel, parts, interlock and plastic drums. AGAINST COUNT 1, ABSTAINING COUNT 4. MOTION PASSED * $1,500 for welding curtains. AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED * $300 for a Mesa CNC IO board for Milli . AGAINST COUNT 0 ABSTAINING COUNT 2. MOTION PASSED * $500 for servicing the two sewing machines in Craftpunk. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED * Zac’s bicycle Large project proposal. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * $120 for 2-3 monitor poles for dedicated kiosk and Digifab PC. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED * $500 vacuum cleaner for Metalshop. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED * $775 OPTION A for filament dry box 90L space with 4x built in air tight filament feed holes . AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED * $500 for air fittings for laser and CNC. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED * $750 for 2x Ruida RDC6432 controllers for the two digifab laser machines. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED =====General Announcements===== * General Reminder - Digital Spacebucks Payments * Josh has soft approval for electrical works for YAG laser and CNC * Eris is creating the asset register, if you are bringing new electrical equipment onsite, please register it with Eris first, and tested and tagged. ===== Thanks ===== * Thanks to Zac for running Forge Inductions * Thanks to Josh for being onsite for the rollerdoor installation * Thanks to Craig for coming in early and bolting down grinders * Thanks to Josh for persevering with getting approval for electrical works * Thanks to Whoever fixed the Craftpunk door- You may be * Thanks to Jaimyn for continued works on Spacebucks, new member flow, and stripe billing * Thanks to Brendan for researching laser cutter stuff * Thanks to all that helped with Electronics setup and the functional work * Thanks to Eris for filling out the asset register and testing’n’tagging everything * Thanks to Sharam for getting us some solidworks licences * Thanks to Tim for sorting through the games room equipment