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meetings:2019:20190122 [2019/07/29 23:08] |
meetings:2019:20190122 [2019/10/08 13:49] |
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====== 2019-01-22 - Vending Machine Purchase, Vending Machine Consumables Budget, Mystery Box Rally ====== | ====== 2019-01-22 - Vending Machine Purchase, Vending Machine Consumables Budget, Mystery Box Rally ====== | ||
- | layout: meeting sitemap: false description: Vending Machine Purchase, Vending Machine Consumables Budget, Mystery Box Rally date: 2019-01-22 time: open: '20:02' close: '20:31' members: | + | **Meeting Opened**: 20:02\\ |
+ | **Meeting Closed**: 20:31\\ | ||
+ | **Author**: Michael King\\ | ||
+ | **Signed**: Alex Wixted\\ | ||
+ | |||
+ | ===== Attending Members ===== | ||
* Michael King | * Michael King | ||
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* Craig Hudson-Taylor | * Craig Hudson-Taylor | ||
* Jaimyn Mayer | * Jaimyn Mayer | ||
- | * Peter Davis (Proxy) author: Michael King signed: Alex Wixted published: true | + | * Peter Davis (Proxy) |
- | + | ||
- | + | ||
- | ---- | + | |
===== Meeting Notes ===== | ===== Meeting Notes ===== | ||
- | + | * General discussion - member storage tubs -- exec to source new tubs, add to induction booklet | |
- | <code> | + | |
- | - General discussion - member storage tubs -- exec to source new tubs, add to induction booklet | + | |
- | + | ||
- | </code> | + | |
* Digifab meeting after general | * Digifab meeting after general | ||
* Automotive meeting 8pm 29th | * Automotive meeting 8pm 29th | ||
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===== Treasury Report ===== | ===== Treasury Report ===== | ||
- | <code> | + | * ~$4500 to spend. |
- | - ~$4500 to spend. | + | |
- | </code> | ||
===== Votes ===== | ===== Votes ===== | ||
- | <code> | + | * Vending Machine purchase ($400) - operates, proposal to purchase machine and current stock; 1 against, 6 abstaining, passed. |
- | - Vending Machine purchase ($400) - operates, proposal to purchase machine and current stock; 1 against, 6 abstaining, passed. | + | |
- | + | ||
- | </code> | + | |
* Amendment to VM consumable budget to add vending machine - no change to amount; 0 against,0 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. | * 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. | ||
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* Thanks to Henry for cleaning stuff | * Thanks to Henry for cleaning stuff | ||
* Thanks to all with dome construction | * Thanks to all with dome construction | ||
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