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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 |