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meetings:general:2019:20190611 [2020/04/11 12:01] |
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 ===== | ||
+ | |||
+ | |||
+ | * Thank you to Sven from Nog for his work on Hulk and the other people and helped him along the way |
- meetings/general/2019/20190611
- Last modified: 4 years ago
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