Open 20:00
Close 20:36
Author Dave Seff
Signed Steph Piper
Tally 27

• Dave Seff
• Phil Gowenlock
• Eris Ryan
• Brendan Carmichael
• Brendon Halliday
• Nicolas Schmidt
• Alexander Wixted
• Joshua Hodgendorn
• James Beecham
• Michael Kent
• Andrew Muzziggni
• Timothy Reichle
• Niklas Casaril
• Michael King
• Wayne Bruce
• Meg Drinkwater
• Meka Beechham
• David Bussenschutt
• Jaimyn Mayer
• Sven Hanzka
• Alex Unde
• Rosa Tong
• Karl Richardson
• Blair Calderara
• Lysa Singh
• Ross Bopf
• Luke Hovington

• World Science Festival Wrap-Up
• Starlight Children's Foundation Workshop; Saturday 8th April, 12:30 @ 3:30pm
• Annual General Meeting Date
• Dings and Bans - replacement for Infractions policy.
• Treasurers Report
• $100 monthly budget for replacement of PPE
• $108 for woodshop first aid kit.
• $41.98 for a price gun
• $299.59 to repair the kiln
• $1000 budget for Shed for dust extractor

• WSF went well, kits were used at a faster rate than expected.
• Only small group of volunteers required for Starlight.
• AGM date confirmed for the 8th of May, members may nominate for executive positions.
• Josh wrote a proposal to replace the infraction system. Details on the HSBNE forum. https:%%//%%forum.hsbne.org/t/agenda-item-discussion-behaviour-dings-and-bans/1990/6
• Looking for $1000 budget for either a new or second hand shed tall enough to house the dust extractor.
• Powerboard under the grinders collected swarf and became dangerous.
• POS almost ready for supanova.
• Volunteers and jobs to be done for supanova.

• 35K in savings account
• 3.3K to spend.

• Infraction reform - 4 abstain 1 against :: Pass
• PPE budget - 7 against 1 abstain :: Pass
• Woodshop first aid kit - 1 against 4 abstain :: Pass
• Price gun - 1 abstain :: pass
• kiln repair - 1 abstain :: pass
• Dust extraction shed for the woodshop - 1 against 4 abstain :: pass

• Karl for the new equipment in the metal shop.