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meetings:2019:20190806 [2019/10/21 18:33] |
— (current) |
Synopsis: | |
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Agenda: | |
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- Aaron: Proposed change to main building | |
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- Jaimyn: Membership Quests | |
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- Purchase Proposal: New Router Capability for the wood shop | |
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- Budget for supanova | |
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- Lease Update | |
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- Purchase Proposal: Metalshop | |
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Members Present: | |
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- Gabrielle Hewitt | |
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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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- Jacques Botte appointing Jaimyn Mayer as proxy | |
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Meeting Opened: 8:04pm | |
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Meeting Closed: 8:51pm | |
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Minutes: | |
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Financial report | |
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9 grand in general spending account | |
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Approx 11 grand in the savings account | |
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- Aaron | |
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- Tabled for next meeting | |
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- Needs to be discussed further on the forum | |
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- Jaimyn | |
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- Hulk money/metalshop | |
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- Split between general funds and metalshop cause | |
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- Jaimyn | |
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- Membership quests | |
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- Gabby: gaming the system | |
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- Nog: similar to identification fo | |
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- Josh: | |
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- Nog: | |
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- Meka: Badge | |
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- Craig: | |
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- Woofing | |
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- Craig | |
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- Router purchase proposal woodshop | |
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- Opposed: 5 Abstaining: 6; Motion Passed | |
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- Aaron | |
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- Supanova $700 | |
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- Opposed: 1 Abstaining: 4; Motion Passed | |
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- Alex | |
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- Lease update | |
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- Craig Rea | |
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- Opposed: 3 Abstaining: 4; Motion Passed | |
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General Business- | |
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- Emily | |
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- Cleaning quotes | |
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- Supanova projects on display | |
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- Nog | |
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- Wiki | |
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- Craig | |
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- Spring clean saturday help request | |
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- Meka | |
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- Space improvement meeting after meeting | |
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- Metal shop cause meeting | |
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- Nog Games night monthly meeting | |
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- Alex anvils | |
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New members: | |
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Thanks: | |
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- Thank you to Buzz to exec for lease update | |
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- Thank you to emily and gabby for craft punk | |
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- Thank you blair from alex for running tours | |
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- Lucas from nog for helping random for reflow | |