2019-11-26 - Extra Zigbee and Magna Bend

Meeting Opened: 20:08
Meeting Closed: 20:35
Author: Emily Taylor
Signed: Alex Wixted

Attending Member count: 20

• Emily Taylor
• Brendan Halliday
• Jaimyn Meyer
• Craig Rea
• Michael King
• Mike Ando
• Meka Beecham
• Dave Seff
• Ryan Marple
• Eris Ryan
• James Downie
• Luc Chabassier
• Timothy Reichle
• Scott Wilson
• Alex Wixted
• Alan Webb
• Lincoln Phillips
• Aaron Riddle
• Paula O’Donnell
• Joshua Hogendom

• General business: Meeting with EDQ and need for a working bee.

EDQ gave a rough draft of new plans for a start in the next quarter next year. Fenclines will be moved. Also looking to build communal BBQ area in the middle of the quad to discourage vehicles in the quad.

• Last meeting for HSBNE is 10th of December 2019. We will resume on the 7th of January 2020
• $90 stolen from the change exchange due to the toilet door being left open - reminder to members to only open it on open nights
• Mike: please be mindful of cross-breezes, if you open windows on one side, please open them on the other
• Supanova financial report - Profit $1200
• Josh Hogendorn has been voted in as VP

• Purchase proposal of $100 for more Zigbee sensors to cover the rest of the important internal doors (Server room, member storage, and store room).

AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED

• Magna bend proposal

As some of you may be aware, one of the plans for the metal shop is to set up a sheet metal section in the metal shop. The main foundation machines needed for this is a pan break bender, guillotine and spot welder. I would therefore like to propose $1800 for materials for the building of a 1250 x 1.6mm magnabend (pan break bender) as a first machine for the sheet metal section of the metal shop. These machines are selling on machines4u for $5275 AGAINST COUNT, ABSTAINING COUNT 2. MOTION PASSED

• Josh for coming in to do Table saw induction
• Josh for bringing in drinks for vending
• Josh for retractors

* Aaron Riddle