2019-11-26 - Extra Zigbee and Magna Bend

Meeting Opened: 20:08
Meeting Closed: 20:35
Author: Emily Taylor Signed: Alex Wixted

Attending Members

Attending Member count: 20

  • Emily Taylor
  • Brendan Halliday
  • Jaimyn Meyer
  • Craig Rea
  • Michael King
  • Mike Ando
  • Meka Beecham
  • Dave Seff
  • Ryan Marple
  • Eris Ryan
  • James Downie
  • Luc Chabassier
  • Timothy Reichle
  • Scott Wilson
  • Alex Wixted
  • Alan Webb
  • Lincoln Phillips
  • Aaron Riddle
  • Paula O’Donnell
  • Joshua Hogendom

Meeting Notes

  • General business: Meeting with EDQ and need for a working bee.

EDQ gave a rough draft of new plans for a start in the next quarter next year. Fenclines will be moved. Also looking to build communal BBQ area in the middle of the quad to discourage vehicles in the quad.

  • Last meeting for HSBNE is 10th of December 2019. We will resume on the 7th of January 2020
  • $90 stolen from the change exchange due to the toilet door being left open - reminder to members to only open it on open nights
  • Mike: please be mindful of cross-breezes, if you open windows on one side, please open them on the other
  • Supanova financial report - Profit $1200
  • Josh Hogendorn has been voted in as VP

Treasury Report

Votes

  • Purchase proposal of $100 for more Zigbee sensors to cover the rest of the important internal doors (Server room, member storage, and store room).

AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED

  • Magna bend proposal

As some of you may be aware, one of the plans for the metal shop is to set up a sheet metal section in the metal shop. The main foundation machines needed for this is a pan break bender, guillotine and spot welder. I would therefore like to propose $1800 for materials for the building of a 1250 x 1.6mm magnabend (pan break bender) as a first machine for the sheet metal section of the metal shop. These machines are selling on machines4u for $5275 AGAINST COUNT, ABSTAINING COUNT 2. MOTION PASSED

Thanks

  • Josh for coming in to do Table saw induction
  • Josh for bringing in drinks for vending
  • Josh for retractors

New member

* Aaron Riddle