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meetings:2019:20190625 [2019/10/30 13:01]
pommygirl
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-====== 2019-06-25- Hulk retirement ====== 
  
-Synopsis: 
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-Agenda: 
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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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-Proxies: 
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--   Ryan Marple appointing Craig Rea as proxy 
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-Meeting Opened: 8:01pm 
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-Meeting Closed: 8:16pm 
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-Minutes: 
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--   Hulk retirement 
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--   What happens regarding retirement? Selling/​scrapping etc, is yet to be officially decided, discussion is occurring within the cause 
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--   Does the filing cabinet or bench get retired along side the hulk. Possibly to be repurposed. 
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--   2 against/1 abstained motion passed 
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--   $5300 general funds $15k in savings 
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-General Business- 
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--   Sven leaving and a round of applause for his contributions to the site 
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--   Mike and Julie for their contributions to the Space as their Bus project is leaving too. 
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--   ​Forklift was left outside in the rain 
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--   Check out the bus for a tour 
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--   ​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. 
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--   ​Craftpunk meeting for room redesign 
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-Thanks: 
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--   Craig rea, surface grinder, thanks to ryan (his fathers company donated) 
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--   Josh for picking the machine up 
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--   Sven again for his contributions to the space (he was out of the green room for the  
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--   Nog thanks jux, for donating the a3 inkjet printer and for his space 
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--   ​Thanks to nog for the electronics bench donation of two function generators