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meetings:2019:2019-10-29 [2019/10/29 23:06] |
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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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