2021-10-05 Purchase of laser cutter parts, green room revamp, constitution change

Chair: Josh H

Signed: Ryan K

Opened: 8:26

Closed: 8:50

Attendees:

• - Josh Hogendorn
• - Ryan Kirkpatrick
• - Jess Wessing
• - Eris Ryan
• - Timothy Reichle
• - Murray Wayper
• - Spencer Roche
• - Drayko Medlyn
• - Ryan Marple
• - Cameron Payne
• - Kyia Bourne
• - Steve Jordan
• - Jaimyn Mayer
• - Zak Crow
• - Ale More
• - Dave Seff
• - Alex Wixted
• - David Jericho

Announcements

• - Jaimyn resigns from infrastructure
• - Doc resigns from managing Supernova
• - Digifab needs two new team members
• - Craftpunk has no team
• - Electronics needs 2 members

Motions

• • PASSED: 12 FOR : 0 0 AGAINST $500 to replace optical and air assist components for the large laser.
• …. o 2x Cloudray Ultimate Air Assist
• …. o 1x Cloudray CO2 Laser Head Outer Slider Type with Air Assist Nozzle
• …. o 1x Cloudray CO2 Laser Type C with Air Assist Nozzle
• …. o 4x Focus Lens USA CVD ZnSe
• …. o 12x Si Gold-Plated reflective Mirrors
• …. o 1x Cloudray Laser Power Supply High Voltage Connector
• …. o 1x Limit Switch CMV103D Long Handle
• …. o 10m Silicone Tube
• …. o 20m 6mm PU Airline
• • PASSED : 12 FOR : 0 AGAINST : $1000 for green room renovations
• • FAILED 10 FOR : 0 AGAINST : 6 ABSTAINED : SPECIAL RESOLUTION. Change to constitution. Regarding nominations to the executive committee “before a nomination can be accepted, the candidate must disclose if they have been issued an infraction or ban by the executive committee within the last 5 years;”

Thanks

• - Alex Wixted
• - Eris Ryan
• - Ross Taylor
• - Josh Hogendorn
• - Team Arrow
• - Murray Wayper