|
|
|
|
— |
meetings:general:2019:20190709 [2020/04/11 12:01] (current)
|
| | ====== 2019-07-09 - Window & Door Sensors,Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== |
| |
| | Open 8:03\\ |
| | Close 8:27\\ |
| | Author Gabrielle Hewitt\\ |
| | Signed Alex Wixted\\ |
| | Tally Unknown\\ |
| | |
| | ===== Agenda ===== |
| | |
| | - Purchase Proposal: Jaimyn's Window & Door Sensors |
| | |
| | - Purchase Proposal: Craig Rea's Metal Lathe Quick Change Tool Post |
| | |
| | - Purchase Proposal: Nog's RFID Swipe Keylocker |
| | |
| | === Members Present === |
| | |
| | Unknown |
| | |
| | Proxies:\\ |
| | |
| | - Alan Webb appointing Alex Webb as proxy |
| | |
| | |
| | ===== Meeting Notes ===== |
| | |
| | - Jaimyn |
| | |
| | - Went over the purchase list |
| | |
| | - Causes to look over the list to see if they can benefit from any of the |
| | |
| | - Craig: To solve the issue of doors/windows being left open. |
| | |
| | - Doc: Sensor to be put into Digifab since it would benefit |
| | |
| | - $160 (added another tempreture sensor) |
| | |
| | - Opposed 0 abstaining 1 motion passed |
| | |
| | - Treasurer's Report: $6800 general funds $14k in savings |
| | |
| | - Craig |
| | |
| | - Specific model has been sourced |
| | |
| | - Opposed 1 abstaining 3 motion passed |
| | |
| | - Nog |
| | |
| | - Waterproof letter box essentially |
| | |
| | - To track keys whereabouts |
| | |
| | - To be integrated into the portal |
| | |
| | - Front gate, |
| | |
| | - Opposed 0 abstaining 3 motion passed |
| | |
| | =====General Business===== |
| | |
| | - Doc: Supanova organisation meeting next Tuesday 8pm |
| | |
| | - Jaiymn: public social media reminder |
| | |
| | - Active membership for accessing the site |
| | |
| | - Guest has to be supervised |
| | |
| | - Build logs please! |
| | |
| | - Classes |
| | |
| | - Nog: Tool Abuse |
| | |
| | - Use tools for their intended purpose |
| | |
| | - Boxes to be allocated for the causes |
| | |
| | - Gab: Secure the site if you are last on site |
| | |
| | |
| | ===== Thanks ===== |
| | |
| | - Aaron: Thank you to Buzz and Pierce for helping with a project. |
| | |
| | - Alex: thank you to Bryan for the delivery of a tool |