2019-01-22 - Vending Machine Purchase, Vending Machine Consumables Budget, Mystery Box Rally

Meeting Opened: 20:02
Meeting Closed: 20:31
Author: Michael King
Signed: Alex Wixted

Attending Members

  • Michael King
  • Timothy Reichle
  • Michael Morrison
  • Julie Kernick
  • Gabrielle Hewitt
  • Henry Jobson
  • Scott Wilson
  • Jarod Saunders
  • Aaron Bycroft
  • Joshua Hogendorn
  • David Bussenschutt
  • Azarel Howard
  • Brad Johnson
  • Ian Redmond
  • James Churchill
  • Steve Jordan
  • Paula O'Donnell
  • Emily Taylor
  • Mike Ando
  • Brendan Halliday
  • Lucas Oldfield
  • James Beecham
  • Craig Hudson-Taylor
  • Jaimyn Mayer
  • Peter Davis (Proxy)

Meeting Notes

  • General discussion - member storage tubs – exec to source new tubs, add to induction booklet
  • Digifab meeting after general
  • Automotive meeting 8pm 29th
  • Lease discussion
  • Monthly PCB orders, for info see nog
  • Keep the cause areas clean and presentable, hold events

Treasury Report

  • ~$4500 to spend.

Votes

  • Vending Machine purchase ($400) - operates, proposal to purchase machine and current stock; 1 against, 6 abstaining, passed.
  • Amendment to VM consumable budget to add vending machine - no change to amount; 0 against,0 abstaining, passed.
  • Mystery Box Rally team - provide cause classes for automotive in exchange for storage and workspace for rally vehicle, hard limit 17th August for exit, will seek approval for storage with landlord and deposit; 0 against , 2 abstaining, passed.

Thanks

  • Thanks to Doc for turning off the server light, loaning of storage box
  • Thanks to Henry for cleaning stuff
  • Thanks to all with dome construction