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meetings:2019:20191126 [2019/11/26 10:44] (current)
pommygirl created
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 +====== 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 =====
 +
 +{{:​meetings:​2019:​treasures_report_26th_nov.jpg?​400|}}
 +
 +===== 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