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:

- to be updated

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