meetings:2019:20191126 [2019/11/26 20:44] |
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- | ====== 2019-11-26 - Extra Zigbee and Magna Bend====== | ||
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- | **Meeting Opened**: 20:08\\ | ||
- | **Meeting Closed**: 20:35\\ | ||
- | **Author**: Emily Taylor | ||
- | **Signed**: Alex Wixted | ||
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- | ===== Attending Members ===== | ||
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- | Attending Member count: 20 | ||
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- | * 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 | ||
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- | ===== Meeting Notes ===== | ||
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- | * 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 | ||
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- | ===== Treasury Report ===== | ||
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- | {{:meetings:2019:treasures_report_26th_nov.jpg?400|}} | ||
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- | ===== 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 | ||
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- | * 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 | ||
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- | ===== Thanks ===== | ||
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- | * Josh for coming in to do Table saw induction | ||
- | * Josh for bringing in drinks for vending | ||
- | * Josh for retractors | ||
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- | ===== New member ===== | ||
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- | * Aaron Riddle | ||