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meetings:2019:20190416 [2019/10/07 11:44] |
meetings:2019:20190416 [2019/10/08 14:06] |
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====== 2019-04-16 - Dexion Pallet Racking, Door/Window Sensors ====== | ====== 2019-04-16 - Dexion Pallet Racking, Door/Window Sensors ====== | ||
+ | **Meeting Opened**: 20:04\\ | ||
+ | **Meeting Closed**: 20:32\\ | ||
+ | **Author**: Michael King\\ | ||
+ | **Signed**: Alex Wixted\\ | ||
- | Dexion Pallet Racking, Door/Window Sensors date: 2019-04-16 time: open: '20:04' close: '20:32' members: | + | ===== Attending Members ===== |
* Michael King | * Michael King | ||
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* Jonathan Wagener | * Jonathan Wagener | ||
* Brendan Halliday | * Brendan Halliday | ||
- | |||
- | ===== author: Michael King signed: Alex Wixted published: true ===== | ||
===== Meeting Notes ===== | ===== Meeting Notes ===== | ||
- | + | * AGM Announced for 14/5/2019 | |
- | <code> | + | |
- | - AGM Announced for 14/5/2019 | + | |
- | + | ||
- | </code> | + | |
* Working Bees, need people to show up; looking to have set times of month to run (e.g. Saturday Open Days, at 10? def. prior to open hours), will be conducted on Saturday Open Days | * Working Bees, need people to show up; looking to have set times of month to run (e.g. Saturday Open Days, at 10? def. prior to open hours), will be conducted on Saturday Open Days | ||
* Proposal for 2 non-official positions (Social Media and Assistant Treasurer) | * Proposal for 2 non-official positions (Social Media and Assistant Treasurer) | ||
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===== Treasury Report ===== | ===== Treasury Report ===== | ||
+ | * 2500 for use in general, 12k in available funds | ||
- | <code> | ||
- | - 2500 for use in general, 12k in available funds | ||
- | |||
- | </code> | ||
===== Votes ===== | ===== Votes ===== | ||
- | |||
* Dexion Pallet Racking - storage under second canopy, cost-effective to buy and modify, proposal for 10 bays of racking for $1100 (better than second-hand costs); 0 against, 4 abstaining, passed. | * Dexion Pallet Racking - storage under second canopy, cost-effective to buy and modify, proposal for 10 bays of racking for $1100 (better than second-hand costs); 0 against, 4 abstaining, passed. | ||
* R&D for Door/Window sensors - (see threadpost), non-permanent fixtures to track status of closeables; 0 against, 2 against, passed. | * R&D for Door/Window sensors - (see threadpost), non-permanent fixtures to track status of closeables; 0 against, 2 against, passed. |