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meetings:2019:20190806 [2019/10/21 18:33] |
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- | Synopsis: | ||
- | 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 |
- meetings/2019/20190806.1571646801
- Last modified: 4 years ago
- (external edit)