====== 2021-10-05 Purchase of laser cutter parts, green room revamp, constitution change ====== Chair: Josh H Signed: Ryan K Opened: 8:26 Closed: 8:50 Attendees: * - Josh Hogendorn * - Ryan Kirkpatrick * - Jess Wessing * - Eris Ryan * - Timothy Reichle * - Murray Wayper * - Spencer Roche * - Drayko Medlyn * - Ryan Marple * - Cameron Payne * - Kyia Bourne * - Steve Jordan * - Jaimyn Mayer * - Zak Crow * - Ale More * - Dave Seff * - Alex Wixted * - David Jericho Announcements * - Jaimyn resigns from infrastructure * - Doc resigns from managing Supernova * - Digifab needs two new team members * - Craftpunk has no team * - Electronics needs 2 members Motions * • PASSED: 12 FOR : 0 0 AGAINST $500 to replace optical and air assist components for the large laser. * .... o 2x Cloudray Ultimate Air Assist * .... o 1x Cloudray CO2 Laser Head Outer Slider Type with Air Assist Nozzle * .... o 1x Cloudray CO2 Laser Type C with Air Assist Nozzle * .... o 4x Focus Lens USA CVD ZnSe * .... o 12x Si Gold-Plated reflective Mirrors * .... o 1x Cloudray Laser Power Supply High Voltage Connector * .... o 1x Limit Switch CMV103D Long Handle * .... o 10m Silicone Tube * .... o 20m 6mm PU Airline * • PASSED : 12 FOR : 0 AGAINST : $1000 for green room renovations * • FAILED 10 FOR : 0 AGAINST : 6 ABSTAINED : SPECIAL RESOLUTION. Change to constitution. Regarding nominations to the executive committee “before a nomination can be accepted, the candidate must disclose if they have been issued an infraction or ban by the executive committee within the last 5 years;” Thanks * - Alex Wixted * - Eris Ryan * - Ross Taylor * - Josh Hogendorn * - Team Arrow * - Murray Wayper