~~NOTOC~~ ====== 2021-02-23- Speaker Phone, Air compressor, PC and Welding Equipment ====== **Meeting Opened**: 20:05\\ **Meeting Closed**: 20:32\\ **Author**: Emily Taylor\\ **Signed**: Josh Hogendorn\\ ===== Attending Members (15) (23) ===== * Timothy Reichle * Emily Taylor * Anthony Beecham * Ale Moré * Jaimyn Mayer * Brendan Halliday * Paula O’Donnell * Zac Forrester * Alex Wixted * Bobby Hale * Scott Wilson * Eris Ryan * Cameron Payne * Murray Wayper * Dave Seff * Ryan Kirkpatrick * Akshay Lemaire * Cal Scotland * Ryan Marple * Brad Lowrie Proxies\\ Jacques Botte has nominated Brendan Halliday\\ Andrew Mccubbin has nominated Brendan Halliday\\ Michael King has nominated Emily Taylor\\ ===== Treasury Report ===== {{:meetings:general:2021:screen_shot_2021-02-09_at_5.34.40_pm.png?600|}} ===== Votes ===== * $750 for video conferencing speaker phones. AGAINST COUNT 4, ABSTAINING COUNT 2. MOTION PASSED * $10,000 for a new Air compressor. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED * $2,000 for All-in-one PC to create a working station so all members can access software, AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED * $300 for 20 Windows 10 pro licenses. AGAINST COUNT 1, ABSTAINING COUNT 3. MOTION PASSED * $600 for a welding trolley, AGAINST COUNT 2, ABSTAINING COUNT 2 MOTION PASSED =====General Announcements===== * Vice President update on test’n’tagging - Metalshop is complete * HSBNE graphic design - We need to do up brochures for new member process * Space projects- on the Forum, conceptual things we’d like to do, but no-one takes on * Interlock build Working Bee- Next Tuesday please help build interlocks ===== Thanks ===== * Thanks to Alexi and Andrew for helping Eris to move a ton of steel * Thanks to Jess for helping Alex to move the powerhammer * Thanks to Alex for organising the knife-making class with Wayne of Cracked Anvil * Thanks to Zac for organising a PPE cabinet, PPE for the Forge area, and the Forge inductions * Thanks to Ale and Ryan Marple for modifying the table saw for better accuracy * Thanks to Eris and Murray for their work on table legs * Thanks to Eris for stocking electrical cables in the Stockroom * Thanks to Geoff Cowrie for his work on the RFID Card printer * Thanks to Kris for doing a gas cylinder swop for the Zac * Thanks to Ryan Kirkpatrick for tidying up a bench in the Woodshop * Thanks to Scott Wilson for donating a Ryobi 18v orbital sander and sandpaper * Thanks to Josh for adding Starboard to Discord so Emily can pre-populate thankyous for meetings * Thanks to everyone who contributed to the new Electronics area * Thanks to Josh, Ryan, Zac, Brendan, Eris and Jess for spending the weekend moving steel and getting a ton of welding done * Thanks to everyone who helped clean up the Quad * Thanks to everyone who helped move the heavy transformer out of the car