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meetings:2019:20190709 [2019/10/21 18:22]
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-====== 2019-07-09 - Window & Door Sensors,​Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== 
-Synopsis: 
  
-Agenda: 
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--   ​Purchase Proposal: Jaimyn'​s Window & Door Sensors 
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--   ​Purchase Proposal: Craig Rea's Metal Lathe Quick Change Tool Post 
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--   ​Purchase Proposal: Nog's RFID Swipe Keylocker 
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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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--   Alan Webb appointing Alex Webb as proxy 
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-Meeting Opened: 8:03pm 
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-Meeting Closed: 8:27pm 
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-Minutes: 
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--   ​Jaimyn 
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--   Went over the purchase list 
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--   ​Causes to look over the list to see if they can benefit from any of the  
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--   ​Craig:​ To solve the issue of doors/​windows being left open. 
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--   Doc: Sensor to be put into Digifab since it would benefit  
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--   $160 (added another tempreture sensor) 
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--   ​Opposed 0 abstaining 1 motion passed  
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--   ​Treasurer'​s Report: $6800 general funds $14k in savings 
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--   Craig 
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--   ​Specific model has been sourced 
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--   ​Opposed 1 abstaining 3 motion passed 
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--   Nog 
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--   ​Waterproof letter box essentially 
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--   To track keys whereabouts 
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--   To be integrated into the portal 
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--   Front gate, 
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--   ​Opposed 0 abstaining 3 motion passed 
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-General Business- 
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--   Doc: Supanova organisation meeting next Tuesday 8pm 
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--   ​Jaiymn:​ public social media reminder 
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--   ​Active membership for accessing the site 
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--   Guest has to be supervised 
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--   Build logs please! 
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--   ​Classes 
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--   Nog: Tool Abuse 
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--   Use tools for their intended purpose 
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--   Boxes to be allocated for the causes  
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--   Gab: Secure the site if you are last on site 
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-New members 
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-Josh 
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-Thanks: 
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--   ​Aaron:​ Thank you to Buzz and Pierce for helping with a project. 
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--   Alex: thank you to Bryan for the delivery of a tool 
  • meetings/2019/20190709.1571646125
  • Last modified: 7 weeks ago
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