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meetings:general:2019:20190806 [2020/04/11 12:01] (current)
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 +====== 2019-08-06- Proposed refit, membership quests, SUpanova budget ======
  
 +Open 8:​04\\ ​
 +Close 8:51\\
 +Author Gabrielle Hewitt\\ ​
 +Signed Alex Wixted\\
 +Tally Unknown\\
 +
 +===== Agenda =====
 +
 +-   ​Aaron:​ Proposed change to main building
 +
 +-   ​Jaimyn:​ Membership Quests
 +
 +-   ​Purchase Proposal: New Router Capability for the wood shop
 +
 +-   ​Budget for supanova
 +
 +-   Lease Update
 +
 +-   ​Purchase Proposal: Metalshop
 +
 +=== Members Present ===
 +
 +-   ​Gabrielle Hewitt
 +
 +
 +Proxies:\\
 +
 +-   Alan Webb appointing Alex Webb as proxy
 +
 +-   ​Jacques Botte  appointing Jaimyn Mayer as proxy
 +
 +===== Treasury Report =====
 +9 grand in general spending account
 +
 +Approx 11 grand in the savings account
 +
 +===== Meeting Notes =====
 +
 +Financial report
 +
 +
 +
 +-   Aaron
 +
 +-   ​Tabled for next meeting
 +
 +-   Needs to be discussed further on the forum 
 +
 +-   ​Jaimyn
 +
 +-   Hulk money/​metalshop
 +
 +-   Split between general funds and metalshop cause
 +
 +-   ​Jaimyn
 +
 +-   ​Membership quests
 +
 +-   ​Gabby:​ gaming the system
 +
 +-   Nog: similar to identification fo
 +
 +-   ​Josh:​ 
 +
 +-   ​Nog:​ 
 +
 +-   Meka: Badge
 +
 +-   ​Craig:​ 
 +
 +-   ​Woofing
 +
 +-   Craig
 +
 +-   ​Router purchase proposal woodshop
 +
 +-   ​Opposed:​ 5 Abstaining: 6; Motion Passed
 +
 +-   Aaron
 +
 +-   ​Supanova $700 
 +
 +-   ​Opposed:​ 1 Abstaining: 4; Motion Passed
 +
 +-   Alex
 +
 +-   Lease update
 +
 +-   Craig Rea
 +
 +-   ​Opposed:​ 3 Abstaining: 4; Motion Passed
 +
 +=====General Business=====
 +
 +-   Emily
 +
 +-   ​Cleaning quotes
 +
 +-   ​Supanova projects on display
 +
 +-   Nog
 +
 +-   Wiki
 +
 +-   Craig
 +
 +-   ​Spring clean saturday help request
 +
 +-   Meka
 +
 +-   Space improvement meeting after meeting
 +
 +-   Metal shop cause meeting
 +
 +-   Nog Games night monthly meeting
 +
 +-   Alex anvils
 +
 +
 +===== Thanks =====
 +
 +-   Thank you to Buzz to exec for lease update
 +
 +-   Thank you to emily and gabby for craft punk
 +
 +-   Thank you blair from alex for running tours 
 +
 +-   Lucas from nog for helping random for reflow
  • meetings/general/2019/20190806
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