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meetings:2019:20190122 [2019/10/08 13:49]
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— (current) |
| ====== 2019-01-22 - Vending Machine Purchase, Vending Machine Consumables Budget, Mystery Box Rally ====== | |
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| **Meeting Opened**: 20:02\\ | |
| **Meeting Closed**: 20:31\\ | |
| **Author**: Michael King\\ | |
| **Signed**: Alex Wixted\\ | |
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| ===== Attending Members ===== | |
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| * 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) | |
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| ===== 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 | |
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| ===== Treasury Report ===== | |
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| * ~$4500 to spend. | |
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| ===== Votes ===== | |
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| * 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. | |
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| ===== Thanks ===== | |
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| * 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 | |