=====2026-04-24===== //Minutes// * Opened at: 7:31 pm * Adjourned at: 8:44 pm * Chairperson: President Ale More * Minutes submitted by: Secretary Zac Marcus //Attendance:// * Ale More * Zac Marcus * Andrew White * Eris Ryan * Tim Reichle * Salit Mayshar * Luke Smith * Ben Jackson * Jack Roache * Ethan Carter * Josh Roche (late) * Kat Widomski (late) //Quorum present?// Yes //Others Present:// ===== 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. ===== Review Previous Meetings Minutes ===== The previous meeting minutes were accepted. ===== Treasurer’s report ===== Summary * 37 members * Membership up * First month profit in over a year! * Josh - we should increase fees to account to inflation * Josh - Should have a donate function Membership revenue: * March $2555 * June $1470 * May $1470 * April $1530 * March $1430 - Calculated with more accurate amortisation across months. * February $1690 * January $1650 * December $1650 * November $1565 * October $1365 * September $1265 * August $1,195 * July 2023 $7,005 Net income: * April $22 / month - First month profit in over a year! * March -$163 / month * June -$700 / month * May $-992 / month * April $-932 / month * March $-991 / month - Calculated with more accurate amortisation across months. * February $-706 / month * January -$704 / month * December -$764 / month * November forecast -$774 / month * October -974 / month * September -1526 / month People signed up for tours (not all attended) * May 3 * April 12 * March 9 * February 9 * January 10 * December 13 * November 18 * October 16 * September 13 * August 9 * July 2023 32 * July 2023 31 * Feb 2023 43 ===== Voting ===== * None ===== General Business ===== * Come and make things! * Please tidy up after! * Discussion around the committee * An aftermath of the portal database loss earlier in the year. Some of the forum logins were linked to the incorrect account. This should now be resolved by resetting the SSO. * Surplus goods - there are some things we need to go through * Need more cameras * Need to change constitution to make running the club easier * Need more presence in areas that don't have anyone running them ===== AGM ===== The current Executive (Ale, Andrew, Zac) re-ran and no other ran for the executive. Ale, Andrew, Zac were re-elected, all votes were for. * President - Ale * Treasurer - Andrew * Secretary - Zac