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 .