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meetings:general:2018:20181120 [2020/04/11 12:01] |
meetings:general:2018:20181120 [2020/04/11 12:01] (current) |
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| ===== 2018-11-20 Core Network Switch, Sheet Router, Proposed Constitutional Changes ===== |
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| Open 20:00\\ |
| Close 20:46\\ |
| Author Michael King\\ |
| Signed Alex Wixted\\ |
| Tally 22\\ |
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| * 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 |
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| ---- |
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| ===== Meeting Notes ===== |
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| * 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 |
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| ===== Treasury Report ===== |
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| * Approximately $5000 available to spend |
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| ===== Votes ===== |
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| * 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. |
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| ===== Thanks ===== |
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| * 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 |
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