2018-10-23 Special General Meeting, Tool Post and Sander, SpaceBucks RFID Terminal

Open 20:00
Close 20:33
Author Michael King
Signed Alex Wixted
Tally 26

  • Michael King
  • Craig Hudson-Taylor
  • Jaimyn Mayer
  • Nathan Beveridge
  • Timothy Reichle
  • Brendan Halliday
  • Sven Hanzka
  • James Churchill
  • Eris Ryan
  • David Bussenschutt
  • Rory Jones
  • Lucas Oldfield
  • Drew Spriggs
  • Luke Hovington
  • Joshua Hogendorn
  • Lauren Shearer
  • Julie Kernick
  • Mick Morrison
  • Steve Jordan
  • Aaron Bycroft
  • Scott Wilson
  • Peter Davis
  • Meka Beecham
  • Dave Seff
  • Jacques Botte (Proxy)
  • Matt Anthon

  • Special General Meeting to elect new Treasurer
  • Quick-change Tool Post and Drum Sander (up to $2500 for both items)
  • There will be a meeting held soon to discuss what the causes are and how they can be improved upon
  • There will be a Supanova meeting held on the 30th of October to discuss the layout and final organisation of the booth; if you have indicated that you wish to volunteer you must either attend or let Doc know beforehand.
  • If the doors aren't opening, please let us know so we can determine the problem.
  • We are examining options to implement Stripe payments for membership, this will be implemented for new memberships; this item is subject to further discussion.
  • If you have not already signed up to the new portal system please do so as your site access is dependant on this.
  • We have new tools in CraftPunk, as well as a new 3d scanner for small items in DigiFab.
  • No treasury report given
  • New Treasurer - Due to the departure of our previous treasurer, we need to elect a new one; Jaimyn Mayer elected unopposed.
  • Quick-change Tool Post for lathe and Drum Sander (up to $2500) - The drum sander is the last piece of equipment we need for the wood shop to be fully operational, and the quick-change tool post of the lathe will allow us to use more types of tooling as well as allowing for more adjustment and faster works; 8 opposed, 6 abstentions, motion passed for Drum Sander; 7 opposed, 4 abstentions, motion passed for Tool Post.
  • SpaceBucks RFID Donation Terminal kit (up to $350) - These will allow people to use their SpaceBucks for more than just the drinks machines, for instance donating extra funds directly to causes; 0 opposed, 0 abstentions, motion passed.
  • Thanks to Emily for cleaning CraftPunk and taking on the Vending Machine project
  • Thanks to Josh, Brendan and Luke for organising replacement vending machine parts
  • Thanks to Steve for making a model of the woodshop
  • meetings/general/2018/20181023
  • Last modified: 7 months ago
  • (external edit)