2019-08-06- Proposed refit, membership quests, SUpanova budget

Synopsis:

Agenda:

- Aaron: Proposed change to main building

- Jaimyn: Membership Quests

- Purchase Proposal: New Router Capability for the wood shop

- Budget for supanova

- Lease Update

- Purchase Proposal: Metalshop

Members Present:

- Gabrielle Hewitt

Non-Members Present:

Proxies:

- Alan Webb appointing Alex Webb as proxy

- Jacques Botte appointing Jaimyn Mayer as proxy

Meeting Opened: 8:04pm

Meeting Closed: 8:51pm

Minutes:

Financial report

9 grand in general spending account

Approx 11 grand in the savings account

- Aaron

- Tabled for next meeting

- Needs to be discussed further on the forum 

- Jaimyn

- Hulk money/metalshop

- Split between general funds and metalshop cause

- Jaimyn

- Membership quests

- Gabby: gaming the system

- Nog: similar to identification fo

- Josh: 

- Nog: 

- Meka: Badge

- Craig: 

- Woofing

- Craig

- Router purchase proposal woodshop

- Opposed: 5 Abstaining: 6; Motion Passed

- Aaron

- Supanova $700 

- Opposed: 1 Abstaining: 4; Motion Passed

- Alex

- Lease update

- Craig Rea

- Opposed: 3 Abstaining: 4; Motion Passed

General Business-

- Emily

- Cleaning quotes

- Supanova projects on display

- Nog

- Wiki

- Craig

- Spring clean saturday help request

- Meka

- Space improvement meeting after meeting

- Metal shop cause meeting

- Nog Games night monthly meeting

- Alex anvils

New members:

Thanks:

- Thank you to Buzz to exec for lease update

- Thank you to emily and gabby for craft punk

- Thank you blair from alex for running tours 

- Lucas from nog for helping random for reflow