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