2020-02-18 Budget for grant CNC costs

Meeting Opened: 20:13
Meeting Closed: 20:38
Author: Emily Taylor
Signed: Josh Hogendorn

• Emily Taylor
• Michael King
• Jaimyn Meyer
• Meka Beecham
• Paula O'Donnell
• Kyia Bourne
• Brendan Bourne
• Blair Claderera
• Jack Darcy
• Joshua Hogendorn
• Adam Scott
• Timothy Reichle
• Jonathan Wagener
• David Bussenschutt
• Ant Beecham
• James Beecham
• Eris Ryan
• Lucas Oldfield
• Chris Noonan
• Jackson Holmes-Matheson
• Patrick Baxter
• Aaron Bycroft
• Mike Ando
• Lincoln Phillips
• Murray Wayper
• Brendan Halliday

Non- Members

• Matthew Alexander
• Gabrielle Hewitt
• Joel Eason
• Coco Albert

Proxies

• Ian Redmond has nominated Joshua Hogendorn

• Clarification about dings - we need to clarify in policy about anon dings
• Reminder about site security
• Invite members to join a General Induction

• Budget for grant CNC costs $5,000, with a six month spending window, this would be to cover

Building modifications, like a roller door, hiring a saw to cut out the concrete lip etc ($1500?) Electrical works like getting 3ph in the right place for the machine ($1k? no idea) Some basic initial tooling ($ couple hundred?) Other sundry costs like getting it connected to dust extraction

AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

• 25th of Feb at 8pm, will be a meeting to discuss starting a Media cause
• 7th of March, Working Bee to improve documentation
• Flick are doing pest control on the 25th of Feb

• Thanks to Eris and Anthony for volunteering to go evaluate a potential CNC and laser cutter donation
• Meka, Paula, and Tim for their work on the Craftpunk window
• Thanks to Emily for submitting on the BCC grant
• Thanks to Kira and Brendan for board game nights
• Thanks to Murray, and others for maintaining the woodshop
• Thanks to Jaimyn for setting up backups for zigbee screen and portal backups