meetings:2019:20190806 [2019/09/01 16:20] |
meetings:2019:20190806 [2019/10/21 18:33] |
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- | Temp blank page | + | 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 |