~~NOTOC~~

====== 2021-03-23- Downtime policy, Lockout kits, Spill kits, New trailer ======

**Meeting Opened**: 20:00\\
**Meeting Closed**: 20:30\\
**Author**: Emily Taylor\\
**Signed**: Josh Hogendorn\\

===== Attending Members (15)  (25) =====

  * Josh Hogendorn
  * Brendan Halliday
  * Timothy Reichle
  * James Beecham
  * Ale Moré
  * Michael King
  * Aaron Bycroft
  * Steve Jordan
  * Anthony Beecham 
  * Murray Wayper
  * John Mills
  * Dave Seff
  * Ian Redmond
  * Eris Ryan
  * Jess Wessling
  * Zac Forrester
  * Duncan Greer
  * Ryan Kirkpatrick
  * Chris Noonan
  * Oscar Rodriguez


Proxies\\

Jacques Botte has nominated Brendan Halliday\\
Andrew Mccubbin has nominated Brendan Halliday\\
Paula O'Donnell has nominated Zac Forrester\\
Kurt Giuliani has nominated Brendan Halliday\\
Scott Wilson has nominated Jaimyn Mayer\\


=====Acknowledgement of Country===== 
HSBNE acknowledges the Traditional Owners of the land on which we meet today, the Yuggera and Turrbal people, and pay our respects to Elders past and present\\


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

  * Please make sure your member details are updated on the Portal
  * Forge air pipe has been fixed, YAG now has air, the CNC is progressing, it is at the point where it moves correctly
  * Gate securement has been improved at the request of CBRE, hooks have been replaced with carabiners 
  * Getting close to new member flow and stripe billing being implemented 


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

{{:meetings:general:2021:treasurer_report_09-03-2021.jpg?600|}}

===== Votes =====

  * HSBNE downtime policy. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

  * $650 to cover lockout kit. AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

  * $750 for three PPE cabinets. AGAINST COUNT 4, ABSTAINING COUNT 0. MOTION PASSED

  * $500 for a wheelie bin spill kit. AGAINST COUNT 3, ABSTAINING COUNT 2. MOTION PASSED

  * $170 for two adjustable garage stools. AGAINST COUNT 3, ABSTAINING COUNT 0. MOTION PASSED

  * $3800 for a new trailer. AGAINST COUNT 9, ABSTAINING COUNT 3. MOTION FAILED



===== Thanks =====

  * Thanks to Zak for a great Hammer Workshop
  * Thanks to Ryan and Ale for ripping out the yellow cabinet in Woodshop
  * Thanks to Blair for helping to solder 30 interlock boards
  * Thanks to Ryan, Ale and Josh for working on the CNC
  * Thanks to Jaimyn for taking over some of the Treasurer work
  * Thanks to the exec for their work with Divipay and budgeting