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meetings:2019:20190416 [2019/10/08 14:06]
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— (current) |
| ====== 2019-04-16 - Dexion Pallet Racking, Door/Window Sensors ====== | |
| **Meeting Opened**: 20:04\\ | |
| **Meeting Closed**: 20:32\\ | |
| **Author**: Michael King\\ | |
| **Signed**: Alex Wixted\\ | |
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| ===== Attending Members ===== | |
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| * Michael King | |
| * Lincoln Phillips | |
| * Timothy Reichle | |
| * Dave Seff | |
| * Tim Owen | |
| * Joshua Hogendorn | |
| * Craig Hudson-Taylor | |
| * Emily Taylor | |
| * Gabrielle Hewitt | |
| * Aaron Bycroft | |
| * Miles Whiticker | |
| * Eris Ryan | |
| * Chris Noonan | |
| * Sven Hanzka | |
| * James Churchill | |
| * Lucas Oldfield | |
| * Steve Jordan | |
| * James Beecham | |
| * Alex Wixted | |
| * Jaimyn Mayer | |
| * Craig Rea | |
| * Jonathan Wagener | |
| * Brendan Halliday | |
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| ===== Meeting Notes ===== | |
| * AGM Announced for 14/5/2019 | |
| * 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) | |
| * Cause Leader positions up for grabs at AGM = Toolbox Talks for general meetings, can be used to reinforce learnings, discuss tooling/projects | |
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| ===== Treasury Report ===== | |
| * 2500 for use in general, 12k in available funds | |
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| ===== 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. | |
| * R&D for Door/Window sensors - (see threadpost), non-permanent fixtures to track status of closeables; 0 against, 2 against, passed. | |
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| ===== Thanks ===== | |
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| * Thanks to Jacques for office works | |
| * Thanks to Drew and Louis for picking up new metal bandsaw | |
| * Thanks to woodshop cause for continual improvements to area | |
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