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+ | ===== 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: 4 years ago
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