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- | ====== 2019-10-29 - Voting on lathe, new secretary====== | ||
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- | **Meeting Opened**: 20:18\\ | ||
- | **Meeting Closed**: 20:41\\ | ||
- | **Author**: Emily Taylor\\ | ||
- | **Signed**: Alex Wisted\\ | ||
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- | ===== Attending Members ===== | ||
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- | * Emily Taylor\\ | ||
- | * Joshua Hogendown\\ | ||
- | * Eris Ryan\\ | ||
- | * Craig Rea\\ | ||
- | * Ian Redmond\\ | ||
- | * Michael Kennedy\\ | ||
- | * Ruben Pollicer\\ | ||
- | * Timothy Reichle\\ | ||
- | * Tim Owen\\ | ||
- | * Meka Beecham\\ | ||
- | * Mike Ando\\ | ||
- | * Scott Wilson\\ | ||
- | * Luc Chabassier\\ | ||
- | * Alex Wisted\\ | ||
- | * Mitchell Ewin\\ | ||
- | * Lucas Oldfield\\ | ||
- | * Lincoln Phillips\\ | ||
- | * Steve Jordan\\ | ||
- | * Rich Dunn\\ | ||
- | * Ant Beecham\\ | ||
- | * Brendan Halliday\\ | ||
- | * Michael King\\ | ||
- | * Luke Hill\\ | ||
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- | Proxies | ||
- | Zac Forrecter nominated Lincoln Philips\\ | ||
- | Dave Seff nominated Craig Rea\\ | ||
- | Paula O'Donnell nominated Emily Taylor\\ | ||
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- | ===== Meeting Notes ===== | ||
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- | * New Lathe for metalshop | ||
- | * Resignation of secretary | ||
- | * Appointment of new secretary | ||
- | * Appointment of new Treasurer | ||
- | * Queensland Hackerspace grant program | ||
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- | Please do not park in the quad, please use the carpark,\\ | ||
- | the quad is full of tyre-killing material\\ | ||
- | Lucas has a laptop to give away\\ | ||
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- | ===== Treasury Report ===== | ||
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- | * 53 k in savings\\ | ||
- | * 20 as emergency funds\\ | ||
- | * 6k working cash\\ | ||
- | * 25k spending approved\\ | ||
- | * Therefore available funds 14k\\ | ||
- | * Cash in 4k\\ | ||
- | * Outstanding invoices 3.7k\\ | ||
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- | ===== Votes ===== | ||
- | * AGENDA ITEM- Metal shop lathe | ||
- | AGAINST COUNT: 0 | ||
- | ABSTAINING COUNT: 2 | ||
- | MOTION PASSED | ||
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- | ===== Thanks ===== | ||
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- | * Thanks to Gabby for role of secretary for past six months\\ | ||
- | * Thanks to Alex to showing what a young Ron Swanson looks like\\ | ||
- | * Thanks to Lincoln for helping with main compressor, Richard for helping, Mitch and Anotine for getting glue\\ | ||
- | * Thanks to Drew for picking up the two new anvils\\ | ||
- | * Thanks to Ian for cleaning up around vending machines\\ | ||
- | * Thanks to Drew for squaring up vending machines\\ | ||
- | * Thanks to Craig for organising for compressor to be fixed\\ | ||
- | * Thanks to Mike for cleaning the laser\\ | ||
- | * Thanks to Mike for vacuuming Digifab\\ | ||
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- | New members | ||
- | * Ruben, electronics and woodworking and blacksmith\\ | ||
- | * Michael, worked with Tim last year building a still\\ | ||
- | * Luc, computer science student, Blacksmithing\\ | ||
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- meetings/2019/2019-10-29.1572354361
- Last modified: 5 years ago
- (external edit)