====== 20210615 ====== **Meeting Opened**: 08:04MM\\ **Meeting Closed**: 08:25\\ **Author**: Ryan Kirkpatrick\\ **Signed**: Ryan Kirkpatrick\\ ===== Attending Members (Quorum Passed) (20) ===== * Josh Hogendorn * Ryan Kirkpatrick * Ale More * Dave Seff * Eris Ryan * Alex Wixted * Steve Jordan * Craig Rea * Murray Wayper * Scott Wilson * Jess Wessling * Ryan Marple * Cameron Payne * Timothy Reichle * Aaron Bycroft * Flynn Thomas * Blair Calderara * James Beecham * Lincoln Phillips * Cal Scottland Proxies\\ No proxies =====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\\ ===== Meeting Notes ===== **Announcments:** - Divipay and discord roles related to causes are to be removed. - Causes to be completely shutdown by August 6th - A CAPEX meeting will be held after the general meeting. Please attend if you are in charge of a CAPEX item. **Voting Items:** - Changes to the patron role: "Landlord stand-in" - Formation of the woodshop team - Site remediation budget. - Budget to run air to the office building ===== Treasury Report ===== https://wiki.hsbne.org/_media/meetings/general/2021/hsbne_returns_2021_for_agm_final.pdf ===== Votes ===== * Patron Stand In. 0 AGAINST, 0 ABSTAINING. MOTION PASSED * Woodworking Team. 1 AGAINST, 0 ABSTAINING. MOTION PASSED * Site Remediation Budget $5500. 1 AGAINST, 1 ABSTAINING. MOTION PASSED * Running Air Line to the Office Building $450. 1 AGAINST, 0 ABSTAINING. MOTION PASSED =====General Announcements===== * CAPEX meeting to happen after the meeting * Funds and privileges relates to causes will be removed. ===== Thanks ===== * Thanks to Josh for working with the landlord ====== 20210615 - Changes to Patron Role, Approval of Woodshop Team, Site Remediation Budget, Budget ot Ruun Compressed Air to Office ====== Opened at 8:04 PM Signed Ryan Kirkpatrick Chairman: Josh H Attendees: * - Ryan Kirkpatrick * - Josh H * - Ale More * - Jaimyn Mayer * - Timothy R * - Jess Wessling * - Dave Seff * - Eris Ryan * - Flynn * - Alex Wixted * - Steve Jordan * - Craig Rea * - Murrya Wayer * - Blair Caldevara * - Scott Wilson * - Aaron * - James Beecham * - Ryan Marple * - Cameron Payne Announcements: * - Financial and other accounts related to causes are to be shutdown * - Teams creation working bee Voting Items: MOTION PASSED (ALL FOR) – Changes to patron role: “landlord stand-in” MOTION PASSED (17 FOR, 2 AGAINST) – Approval of wood shop team MOTION PASSED (17 FOR, 1 AGAINST) – Site remediation budget. $5,500 MOTION PASSED (16 FOR, 1 AGAINST) – Budget to run compressed air to office building. $450 CLOSED: 8:25