20231114

2023-11-14 General Meeting Mnutes

Acknowledgement of Country

HSBNE acknowledges the Traditional Owners of the land on which we meet today, the Yuggera and Turrbal people, and pay our respects to Elders past and present.

Attendance:

Treasurer’s report

Tenancy viability is out from Josh

down to 43 members, a MRR of $2800, expenses of $1500 for storage, and around $500 in sundry costs. (internet 85, xero 50+10, dext 18, 1password 18, adobe 45, socialbee 50, sendgrid 35, austphone 10, pdfco 18, aws 50 [variable], budgetly $120) [$509 total].

We have in accounts:

Budgetly $124.92 Main $2836.21 Savings $15323.93 Legal $6000

for a total cash position of $24,285.06.

We have a current 'spacebux' liability of approx $1400.

At $2k/m expenses, if our billables drop to $0, we can exist for 12 months.

Announced intention to leave two weeks ago

Space bucks liability

Secretary’s Report

nil

Glenn on Meander

No word from railway preservation society.

Frank Pearce (men's shed contact) was away and just got back

Carina Shed

Duncan: no news

Mava Substation woodshop/metalworking Zac

Norman Park, focus on arts with limited opening hours/

Men's sheds

New Farm, Spring Hill both looking for locations

President's report

Brett Wilkins, President resigning

Month's notice given