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meetings:2019:20190611 [2019/10/21 18:20] |
— (current) |
====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement====== | |
Synopsis: | |
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Agenda: | |
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- Battery Charger for Electric Forklift | |
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- Josh's Proposed Rule Changes | |
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- Hulk Retirement* | |
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Members Present: | |
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- Gabrielle Hewitt | |
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Non-Members Present: | |
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- A | |
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Proxies: | |
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- Ryan Marple appointing Craig Rea as proxy | |
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- Zac Forrester appointing Lincoln Phillips as proxy. | |
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Meeting Opened: 8:13pm | |
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Meeting Closed: 8:38pm | |
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Minutes: | |
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- Treasurer's report $6500 in general funds | |
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- Battery charger for Electric Forklift brought up by Beau Sandford | |
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- Permanently mounting it to the forklift - Mick | |
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- 0 opposed 1 abstaining motion passed | |
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- Josh's proposed rule changes | |
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- Summary; in order to change a policy one must do a writeup to present to the membership. Agenda items not requiring a vote can be brought up in general business, and anything that does needs 5 | |
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- Motioned passed to vote as a block of text | |
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- Against 0 abstaining 1 motion passed | |
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- Office of fair trading to make valid | |
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- Jaimyns rule changes | |
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- Gone over the rule changes again | |
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- Specific point objections 0 | |
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- Vote to pass as a block 0 Opposed 1 Abstaining: motion passed | |
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- 0 Opposed 3 Abstaining motion passed | |
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- Hulk retirement | |
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- Is the big green machine | |
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- Requires a large volume of knowledge and massive learning curve | |
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- Newer cnc machines dont rquire as large knowledge bank | |
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- Discuss further on the forums | |
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- Cause meeting in the next few weeks | |
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General Business- | |
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- Update on the lease? From Sven -Soon | |
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- Unofficial quick metal shop meeting after gen meeting | |
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Thanks: | |
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- Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way | |
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New members | |
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- Eric | |
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- Shannon | |