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meetings:general:2019:20190611 [2020/04/11 12:01] (current)
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| | ====== 2019-06-11 - Electric Forklift, Bylaws Change, Hulk Retirement====== |
| |
| | Open 8:13pm\\ |
| | Close 8:38pm\\ |
| | Author Gabrielle Hewitt\\ |
| | Signed Alex Wixted\\ |
| | Tally Unknown\\ |
| | |
| | |
| | ===== Agenda ===== |
| | |
| | * Battery Charger for Electric Forklift |
| | * Josh's Proposed Rule Changes |
| | * Hulk Retirement* |
| | |
| | === Members Present === |
| | |
| | Unknown |
| | |
| | Proxies:\\ |
| | |
| | * Ryan Marple appointing Craig Rea as proxy |
| | * Zac Forrester appointing Lincoln Phillips as proxy. |
| | |
| | |
| | ===== Treasury Report ===== |
| | Treasurer's report $6500 in general funds |
| | |
| | ===== Meeting Notes ===== |
| | |
| | Battery charger for Electric Forklift brought up by Beau Sandford |
| | Permanently mounting it to the forklift - Mick |
| | 0 opposed 1 abstaining motion passed |
| | |
| | Josh's proposed rule changes |
| | Summary; in order to change a policy one must do a writeup to present to the membership. Agenda items not requiring a vote can be brought up in general business, and anything that does needs 5 |
| | Motioned passed to vote as a block of text |
| | Against 0 abstaining 1 motion passed |
| | |
| | Office of fair trading to make valid Jaimyns rule changes |
| | |
| | Gone over the rule changes again |
| | Specific point objections 0 |
| | Vote to pass as a block 0 Opposed 1 Abstaining: motion passed |
| | 0 Opposed 3 Abstaining motion passed |
| | |
| | Hulk retirement |
| | Is the big green machine |
| | Requires a large volume of knowledge and massive learning curve |
| | Newer cnc machines dont rquire as large knowledge bank |
| | Discuss further on the forums |
| | |
| | Cause meeting in the next few weeks |
| | |
| | =====General Business===== |
| | |
| | * Update on the lease? From Sven -Soon |
| | * Unofficial quick metal shop meeting after gen meeting |
| | |
| | ===== Thanks ===== |
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| | |
| | * Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way |