====== 20230125 =====
**Attendance:**
  * Ale
  * Matt de Araujo
  * Tom Miller

**Opened:** 7:00\\
**Closed:** 7:30

==== General Business ====

  * There are no general business issues to discuss

=== Maintenance ===
  * Router table has been reported as broken - this will be investigated and addressed asap 

==== Projects ====
=== Tool Sales ===
  * After the last general meeting a decision has been made on the allocation of funds
  * The woodshop has approval to proceed with the sale of tools
  * They will be posted on the HSBNE forum first, then eventually facebook marketplace and gumtree after the general membership has had a chance to purchase them

=== Gambling Benefit Fund Grant ===
  * The woodshop wants to get the panel saw approved on the capex sheet
  * This requires updated qoutes from SCM and woodtech and the implementation plan (acquistion, installation, induction etc)
  * Another option to be explored would be an upgrade to the mezzanine 

==== Voting ====
=== Spare workbench ===
  * There is a spare workbench with a leg vice that is no longer being used by the woodshop and needs to be sold
  * The woodshop team members through a show of hands have:
 1) Unanimously agreed to sell the old workbench bench at a fair price, unless another team requests the workbench for their usage in their own space. 
    2) The request for the bench should be presented within a month from when the proposal has been posted on forums.
    3) The sale of the bench will be posted on the forums via a proposal.
    4) The proceeds for the sale will go entrirely to the general funds of HSBNE 
    5) The woodshop will research a fair price for the workbench based on research from new and similar second items. This will be documented on the forum proposal.


==== Next Meeting ====

  * The next meeting will be 22/02/23 at 7:00 pm


==== Member Report ====
The following members met their volunteer requirements for the month:
  * Ale 
  * Matt de Araujo
  * Tom Miller