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meetings:2019:20190625 [2019/09/01 16:18]
meetings:2019:20190625 [2019/10/30 23:01]
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-Temp blank page+====== 2019-06-25- Hulk retirement ====== 
 + 
 +Synopsis: 
 + 
 +Agenda: 
 + 
 +-   Hulk Retirement 
 + 
 +Members Present: 
 + 
 +-   to be updated 
 + 
 +Non-Members Present: 
 + 
 +Proxies: 
 + 
 +-   Ryan Marple appointing Craig Rea as proxy 
 + 
 +Meeting Opened: 8:01pm 
 + 
 +Meeting Closed: 8:16pm 
 + 
 +Minutes: 
 + 
 +-   Hulk retirement 
 + 
 +-   What happens regarding retirement? Selling/​scrapping etc, is yet to be officially decided, discussion is occurring within the cause 
 + 
 +-   Does the filing cabinet or bench get retired along side the hulk. Possibly to be repurposed. 
 + 
 +-   2 against/1 abstained motion passed 
 + 
 +-   $5300 general funds $15k in savings 
 + 
 +General Business- 
 + 
 +-   Sven leaving and a round of applause for his contributions to the site 
 + 
 +-   Mike and Julie for their contributions to the Space as their Bus project is leaving too. 
 + 
 +-   ​Forklift was left outside in the rain 
 + 
 +-   Check out the bus for a tour 
 + 
 +-   ​Security guard falling over, try not to leave shit around on the floor, ie no tripping hazards. Try to make sure it's not a trip hazard. 
 + 
 +-   ​Craftpunk meeting for room redesign 
 + 
 +Thanks: 
 + 
 +-   Craig rea, surface grinder, thanks to ryan (his fathers company donated) 
 + 
 +-   Josh for picking the machine up 
 + 
 +-   Sven again for his contributions to the space (he was out of the green room for the  
 + 
 +-   Nog thanks jux, for donating the a3 inkjet printer and for his space 
 + 
 +-   ​Thanks to nog for the electronics bench donation of two function generators