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meetings:2019:20190611 [2019/10/21 18:20]
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- ​====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement====== 
-Synopsis: 
  
-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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--   to be updated 
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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 
  • meetings/2019/20190611.1571646042
  • Last modified: 7 weeks ago
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