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meetings:general:2020:2020-02-18-_budget_for_grant_cnc_costs [2020/04/11 12:01] (current)
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| | ====== 2020-02-18 Budget for grant CNC costs ====== |
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| | **Meeting Opened**: 20:13\\ |
| | **Meeting Closed**: 20:38\\ |
| | **Author**: Emily Taylor\\ |
| | **Signed**: Josh Hogendorn\\ |
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| | ===== Attending Members (27) ===== |
| | |
| | * Emily Taylor |
| | * Michael King |
| | * Jaimyn Meyer |
| | * Meka Beecham |
| | * Paula O'Donnell |
| | * Kyia Bourne |
| | * Brendan Bourne |
| | * Blair Claderera |
| | * Jack Darcy |
| | * Joshua Hogendorn |
| | * Adam Scott |
| | * Timothy Reichle |
| | * Jonathan Wagener |
| | * David Bussenschutt |
| | * Ant Beecham |
| | * James Beecham |
| | * Eris Ryan |
| | * Lucas Oldfield |
| | * Chris Noonan |
| | * Jackson Holmes-Matheson |
| | * Patrick Baxter |
| | * Aaron Bycroft |
| | * Mike Ando |
| | * Lincoln Phillips |
| | * Murray Wayper |
| | * Brendan Halliday |
| | |
| | Non- Members |
| | * Matthew Alexander |
| | * Gabrielle Hewitt |
| | * Joel Eason |
| | * Coco Albert |
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| | |
| | Proxies\\ |
| | * Ian Redmond has nominated Joshua Hogendorn |
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| | |
| | ===== Meeting Notes ===== |
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| | * Clarification about dings - we need to clarify in policy about anon dings |
| | * Reminder about site security |
| | * Invite members to join a General Induction |
| | |
| | ===== Treasury Report ===== |
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| | {{:meetings:general:2020:treasurers_18thfeb2020.png?400|}} |
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| | ===== Votes ===== |
| | * Budget for grant CNC costs $5,000, with a six month spending window, this would be to cover |
| | Building modifications, like a roller door, hiring a saw to cut out the concrete lip etc ($1500?) |
| | Electrical works like getting 3ph in the right place for the machine ($1k? no idea) |
| | Some basic initial tooling ($ couple hundred?) |
| | Other sundry costs like getting it connected to dust extraction |
| | |
| | AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED |
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| | |
| | =====GENERAL ANNOUNCEMENTS===== |
| | |
| | * 25th of Feb at 8pm, will be a meeting to discuss starting a Media cause |
| | * 7th of March, Working Bee to improve documentation |
| | * Flick are doing pest control on the 25th of Feb |
| | |
| | ===== Thanks ===== |
| | |
| | * Thanks to Eris and Anthony for volunteering to go evaluate a potential CNC and laser cutter donation |
| | * Meka, Paula, and Tim for their work on the Craftpunk window |
| | * Thanks to Emily for submitting on the BCC grant |
| | * Thanks to Kira and Brendan for board game nights |
| | * Thanks to Murray, and others for maintaining the woodshop |
| | * Thanks to Jaimyn for setting up backups for zigbee screen and portal backups |