2018-11-20 Core Network Switch, Sheet Router, Proposed Constitutional Changes
Open 20:00
Close 20:46
Author Michael King
Signed Alex Wixted
Tally 22
- Michael King
- Emily Taylor
- Pierce Baronoff
- Julie Kernick
- Mike Morrison
- Dave Seff
- James Beecham
- Joshua Hogendorn
- Gabriel Camp
- Sven Hanzka
- Scott Wilson
- Jarod Saunders
- Aaron Bycroft
- James Churchill
- Megs Drinkwater
- Mark Pavlichuk
- Josh Scott-Jouer
- Timothy Reichle
- Ian Redmond
- Lucas Oldfield
- Lionel Theunissen
- Brendan Halliday
Meeting Notes
- Boat needing to have project log submitted or risk being evicted
- All works to be removed from common areas in line with lease
- Lease under final discussion with EDQ
- Parking within common areas not permitted in line with lease
Treasury Report
- Approximately $5000 available to spend
Votes
- Core Network Switch ($600 budget) - needed to segregate video camera system from rest of network; 2 against,2 abstaining. Passed.
- Sheet Router () - held off until lease is concrete (April 2019)
- Proposed Constitutional Changes - some changes approved, some changes awating approval (i.e. subcommittee clause); will submit final changes to Office of Fair Trading; 3 for, 6 abstaining, Passed.
Thanks
- Thanks to all personnel that assisted with the Supanova stall
- Thanks to Sven for his work with the drum sander
- Thanks to Jaimyn for his work with the proposed constitution changes
- Thanks to Pierce for computer assistance
- meetings/general/2018/20181120
- Last modified: 5 years ago
- (external edit)