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meetings:general:2019:20190625 [2020/04/11 12:01]
meetings:general:2019:20190625 [2020/04/11 12:01] (current)
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 +====== 2019-06-25- Hulk retirement ======
  
 +Open 8:​01\\ ​
 +Close 8:16\\
 +Author Gabrielle Hewitt\\ ​
 +Signed Alex Wixted\\
 +Tally Unknown\\
 +
 +===== Agenda =====
 +
 +-   Hulk Retirement
 +
 +=== Members Present ===
 +
 +Unknown
 +
 +Proxies:\\
 +
 +-   Ryan Marple appointing Craig Rea as proxy
 +
 +===== Meeting Notes =====
 +
 +-   Hulk retirement
 +
 +-   What happens regarding retirement? Selling/​scrapping etc, is yet to be officially decided, discussion is occurring within the cause
 +
 +-   Does the filing cabinet or bench get retired along side the hulk. Possibly to be repurposed.
 +
 +-   2 against/1 abstained motion passed
 +
 +-   $5300 general funds $15k in savings
 +
 +=====General Business=====
 +
 +-   Sven leaving and a round of applause for his contributions to the site
 +
 +-   Mike and Julie for their contributions to the Space as their Bus project is leaving too.
 +
 +-   ​Forklift was left outside in the rain
 +
 +-   Check out the bus for a tour
 +
 +-   ​Security guard falling over, try not to leave shit around on the floor, ie no tripping hazards. Try to make sure it's not a trip hazard.
 +
 +-   ​Craftpunk meeting for room redesign
 +
 +===== Thanks =====
 +
 +
 +-   Craig rea, surface grinder, thanks to ryan (his fathers company donated)
 +
 +-   Josh for picking the machine up
 +
 +-   Sven again for his contributions to the space (he was out of the green room for theĀ 
 +
 +-   Nog thanks jux, for donating the a3 inkjet printer and for his space
 +
 +-   ​Thanks to nog for the electronics bench donation of two function generators
  • meetings/general/2019/20190625
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