meetings:2019:20190611 [HSBNE Wiki]

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- ====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement======
-Synopsis:
-Agenda:
--   Battery Charger for Electric Forklift
--   Josh's Proposed Rule Changes
--   Hulk Retirement*
-Members Present:
--   Gabrielle Hewitt
-Non-Members Present:
--   A
-Proxies:
--   Ryan Marple appointing Craig Rea as proxy
--   Zac Forrester appointing Lincoln Phillips as proxy.
-Meeting Opened: 8:13pm
-Meeting Closed: 8:38pm
-Minutes:
--   Treasurer's report $6500 in general funds
--   Battery charger for Electric Forklift brought up by Beau Sandford
--   Permanently mounting it to the forklift - Mick
--   0 opposed 1 abstaining motion passed
--   Josh's proposed rule changes
--   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
--   Motioned passed to vote as a block of text
--   Against 0 abstaining 1 motion passed
--   Office of fair trading to make valid
--   Jaimyns rule changes
--   Gone over the rule changes again
--   Specific point objections 0
--   Vote to pass as a block 0 Opposed 1 Abstaining: motion passed
--   0 Opposed  3 Abstaining  motion passed
--   Hulk retirement
--   Is the big green machine
--   Requires a large volume of knowledge and massive learning curve
--   Newer cnc machines dont rquire as large knowledge bank
--   Discuss further on the forums
--   Cause meeting in the next few weeks
-General Business-
--   Update on the lease? From Sven -Soon
--   Unofficial quick metal shop meeting after gen meeting
-Thanks:
--   Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way
-New members
--   Eric
--   Shannon