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meetings:general:2019:20191126 [2020/04/11 12:01] (current)
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| | ====== 2019-11-26 - Extra Zigbee and Magna Bend====== |
| | |
| | **Meeting Opened**: 20:08\\ |
| | **Meeting Closed**: 20:35\\ |
| | **Author**: Emily Taylor\\ |
| | **Signed**: Alex Wixted |
| | |
| | ===== Attending Members ===== |
| | |
| | Attending Member count: 20 |
| | |
| | * Emily Taylor |
| | * Brendan Halliday |
| | * Jaimyn Meyer |
| | * Craig Rea |
| | * Michael King |
| | * Mike Ando |
| | * Meka Beecham |
| | * Dave Seff |
| | * Ryan Marple |
| | * Eris Ryan |
| | * James Downie |
| | * Luc Chabassier |
| | * Timothy Reichle |
| | * Scott Wilson |
| | * Alex Wixted |
| | * Alan Webb |
| | * Lincoln Phillips |
| | * Aaron Riddle |
| | * Paula O’Donnell |
| | * Joshua Hogendom |
| | |
| | |
| | ===== Meeting Notes ===== |
| | |
| | * General business: Meeting with EDQ and need for a working bee. |
| | EDQ gave a rough draft of new plans for a start in the next quarter next year. Fenclines will be moved. Also looking to build communal BBQ area in the middle of the quad to discourage vehicles in the quad. |
| | * Last meeting for HSBNE is 10th of December 2019. We will resume on the 7th of January 2020 |
| | * $90 stolen from the change exchange due to the toilet door being left open - reminder to members to only open it on open nights |
| | * Mike: please be mindful of cross-breezes, if you open windows on one side, please open them on the other |
| | * Supanova financial report - Profit $1200 |
| | * Josh Hogendorn has been voted in as VP |
| | |
| | ===== Treasury Report ===== |
| | |
| | {{:meetings:2019:treasures_report_26th_nov.jpg?400|}} |
| | |
| | ===== Votes ===== |
| | * Purchase proposal of $100 for more Zigbee sensors to cover the rest of the important internal doors (Server room, member storage, and store room). |
| | AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED |
| | |
| | * Magna bend proposal |
| | As some of you may be aware, one of the plans for the metal shop is to set up a sheet metal section in the metal shop. The main foundation machines needed for this is a pan break bender, guillotine and spot welder. |
| | I would therefore like to propose $1800 for materials for the building of a 1250 x 1.6mm magnabend (pan break bender) as a first machine for the sheet metal section of the metal shop. |
| | These machines are selling on machines4u for $5275 |
| | AGAINST COUNT, ABSTAINING COUNT 2. MOTION PASSED |
| | |
| | ===== Thanks ===== |
| | |
| | * Josh for coming in to do Table saw induction |
| | * Josh for bringing in drinks for vending |
| | * Josh for retractors |
| | |
| | |
| | ===== New member ===== |
| | |
| | * Aaron Riddle |
| |