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meetings:general:2019:2019-05-14 [2020/04/11 12:01] (current)
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| | ====== 2019-05-14 - 2019 AGM ====== |
| |
| | **Meeting Opened**: 20:05\\ |
| | **Meeting Closed**: 21:00\\ |
| | **Author**: Michael King\\ |
| | **Signed**: Nathan Beveridge\\ |
| | |
| | ===== Attending Members (26) ===== |
| | |
| | * Michael King |
| | * Alex Wixted |
| | * Gabrielle Hewitt |
| | * Aaron Bycroft |
| | * Craig Hudson-Taylor |
| | * Jaimyn Mayer |
| | * Dave Seff |
| | * Alan Webb |
| | * Craig Rea |
| | * Nathan Beveridge |
| | * Sven Hanzka |
| | * Scott Wilson |
| | * Brendan Halliday |
| | * Drew Spriggs |
| | * Fionn Volkov |
| | * Julie Kernick |
| | * James Beecham |
| | * Eris Ryan |
| | * Jared Saunders |
| | * Meka Beecham |
| | * David Bussenschutt |
| | |
| | |
| | Proxies\\ |
| | |
| | * (Jacques Botte (Proxy: Michael King)\\ |
| | * Paula O'Donnell (Proxy: Emily Taylor)\\ |
| | * Joshua Hogendorn (Proxy: Sven Hanzka)\\ |
| | * Colby Davidson (Proxy: Brendan Halliday)\\ |
| | * Zac Forrester (Proxy: Mick Morrison)\\ |
| | |
| | |
| | ===== Meeting Notes ===== |
| | |
| | * Electronics Meeting 8pm 21st May |
| | * Dedicated Social Media (Drew Spriggs) and Treasurers' Assistant (Emily Taylor) |
| | |
| | Nominations:\\ |
| | |
| | * President: Alex Wixted\\ |
| | * Treasurer: Jaimyn Mayer\\ |
| | * Secretary: Gabrielle Hewitt\\ |
| | * Vice President: Craig Hudson-Taylor\\ |
| | * Patron: Dave Seff, Aaron Bycroft\\ |
| | |
| | Cause Leader Nominations:\\ |
| | |
| | * Electronics: Brendan Halliday\\ |
| | * Woodshop: Joshua Hogendorn, Craig Hudson-Taylor\\ |
| | * Metal Shop: [Sven Hanzka (refused nomination)]\\ |
| | * DigiFab: Aaron Bycroft\\ |
| | * Automotive: Scott Wilson\\ |
| | * Craftpunk: Meka Beecham\\ |
| | * Blacksmithing: Alex Wixted, Alan Webb\\ |
| | |
| | ===== Treasury Report ===== |
| | |
| | Have worked hard to improve efficiency re: inductions\\ |
| | Roughly 120 active members, improved retention\\ |
| | New members' portal, interlocks\\ |
| | Thanks to David Buzz and Brendan Halliday for portal refining\\ |
| | Total drinks revenue $3198\\ |
| | Membership revenue to EOY roughly $35000\\ |
| | SpaceBucks $2332\\ |
| | Moved Nathan Beveridge, seconded Michael King\\ |
| | |
| | ===== Votes ===== |
| | |
| | Executive Voting\\ |
| | |
| | * Secretary: Gabrielle Hewitt 0.3.p elected unopposed. |
| | * President: Alex Wixted 1.1.p elected unopposed. |
| | * Vice President: Craig Hudson-Taylor 0.3.p elected unopposed. |
| | * Treasurer: Jaimyn Mayer 0.1.p elected unopposed. |
| | * Patron: Dave Seff (12), Aaron Bycroft (22), 6 abstentions, Aaron Bycroft elected. |
| | |
| | Cause Leader Voting\\ |
| | |
| | * Wood Shop: Joshua Hogendorn elected unopposed.\\ |
| | * Metal Shop: Craig Rea nominated at meeting, elected unopposed.\\ |
| | * Electronics: Brendan Halliday elected unopposed.\\ |
| | * Blacksmithing: Alan Webb elected unopposed.\\ |
| | * DigiFab: Aaron Bycroft elected unopposed.\\ |
| | * CraftPunk: Meka Beecham elected unopposed.\\ |
| | * Automotive: Scott Wilson elected unopposed.\\ |
| | |
| | ===== Thanks ===== |
| | |
| | * Thanks to Nathan for chairing the meeting |