2020-08-04 Purchase of Greenroom TV and LED lighting upgrade

Meeting Opened: 20:05
Meeting Closed: 20:25
Author: Emily Taylor
Signed: Josh Hogendorn

• Brendan Halliday
• Aaron Bycroft
• Gabrielle Hewitt
• Dave Seff
• Emily Taylor
• David Johnson
• Jaimyn Mayer
• Josh Hogendorn
• Lincoln Phillips
• Paula O’Donnell
• Mike Ando
• Ian Redmond
• Scott Wilson
• Beau Sandford
• Zac Forrester
• Eris Ryan
• Meka Beecham

Proxies

Jacques Botte has nominated Jaimyn Mayer

• $2000 Purchase of new TV for Greenroom with Chromecast built in. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $120 Wall mount for Greenroom TV. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $2000 LED Lighting upgrade, AGAINST COUNT 2, ABSTAINING COUNT 0. MOTION PASSED

• Amendment to ban schedule- cannot remove red ticket. AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED

• $100 4K Chromecast for Classroom. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• $15 for tamper evident stickers. AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED

• $130 SSD for kiosk NUC. AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED

• Grant updates: Community fund has encouraged us to reapply, Lord Mayor’s grant is being wound up and finalised, Hackerspace grant- we’re looking for an import agent.
• Looking for a volunteer to stock up the vending machine
• Reminder to not park in the quad

• Thank you to Zac for inspiration with awesome hammers
• Thank you to Ale for help with dust extraction system
• Thank you to Beau for fixing the compressor for Metal Shop
• Thank you to Dave and Lincoln for cleaning up in the metal shed