Open 21:20
Close 21:30
Author Brendan Halliday
Signed Jason Beattie
Tally 23

  • Aaron Bycroft
  • Will Stobo
  • Mike Ando
  • Timeka Beecham
  • David Thomson
  • James Churchill
  • Niklas Casaril
  • Daniel Zimmer
  • David Bussenschutt
  • Lionel Theunissen
  • Brendan Halliday
  • Sebastian Petrik
  • Karl Richardson
  • Megs Drinkwater
  • Brendan Carmichael
  • Blair Calderara
  • Joshua Hogendorn
  • Adam Blake
  • Matthew Costa (Proxy)
  • Sven Tiede
  • Chang-Yi Yao
  • Sven Hanzka
  • Stephanie Piper (Proxy)

This agenda has rolled over to the next week as quorum was not reached on the 26th Jan.

  • Shared Toilets/Changes to Lockup Procedure
  • Proposal to change cause classes requirements
  • Purchase Proposal: Spindle Sander 1 ($550.05 is best price)
  • Purchase Proposal: Compressed Air system ($140)
  • Purchase Proposal: x120 Strandbeest kits + appropriate sticker branding to total a maximum of $1000 for sale at WSF.
  • Purchase Proposal: $500 for Supanova prep and stall costs
  • Purchase Proposal: $360 Skip for stuff in the quad- Doom Shelves

-Treasurer's Report (Rolled over from previous meeting): $22 K in bank.

  • Members reminded that toilets are now shared and that the door down the end of the toilet hallway needs to be secured at any time other than Open events.
  • Cause rules vote postponed until all discussion notes are incorporated into the rewritten policy for voting.
  • Financial Vote: Spindle sander at $550.05: None against, none abstaining, all in favour.
  • Financial Vote: Plumbing Craft Punk and Digital Fabrication for compressed air at $140 budget: None against, none abstaining, all in favour.
  • Financial Vote: 120 Strandbeest Kits for World Science Festival $1500 budget: None against, 1 abstaining.
  • Financial Vote: Supanova Prep and Stall Costs $500 budget: None against, none abstaining, all in favour.
  • Financial Vote: Skip to throw away mess in the Quad. $360 budget: None against, none abstaining, all in favour.
  • Policy Vote: Doom Shelves policy implementation: None against, 1 abstain .
  • meetings/general/2016/20160202
  • Last modified: 7 months ago
  • (external edit)