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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 | |
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