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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 ====== 
  
-**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 
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