2020-08-18 Removing Woofing, Infrastructure cause, Metal Laser cutter, many purchases

Meeting Opened: 20:10
Meeting Closed: 20:57
Author: Emily Taylor
Signed: Josh Hogendorn

  • Josh Hogendorn
  • Tim Reichle
  • David Bussenschutt
  • Scott Wilson
  • Michael King
  • Hermann Schraut
  • Lucas Oldfield
  • David Johnson
  • Emily Taylor
  • Mike Ando
  • Paula O’Donnell
  • Eris Ryan
  • Brendan Halliday
  • Dave Seff
  • Ian Redmond
  • Steve Jordan
  • Jaimyn Mayer
  • Nicholas David
  • Lincoln Phillips
  • Lionel Theunissen
  • Alejandro More’
  • Craig Rea
  • Blair Calderara
  • Zac Forrester
  • Aaron Bycroft

Proxies

  • Buzz has stepped down as Vice President
  • Removal of Woofing membership option due to poor outcomes

  • $1800 Revote for Magna bend . AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED
  • $8,000 nominal budget for second hand lathe. AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED
  • Update to sign in and out policy. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $600 budget for new batteries, oil and refurb of forklift. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $100 pcm marketing budget. AGAINST COUNT 1, ABSTAINING COUNT 3. MOTION PASSED
  • Update of ban schedule for silent or abandoned maintenance and fractal burning. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $250 for label maker, $100 for label material. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED
  • $300 budget for Woodshop to continue work on dust extraction system. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED
  • $1000 for Woodshop furniture. AGAINST COUNT 2, ABSTAINING COUNT 1. MOTION PASSED
  • $400 budget for bulk purchase of RFID readers. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $20,000 ongoing budget for large format laser metal cutter. AGAINST COUNT 2, ABSTAINING COUNT 2. MOTION PASSED
  • Yearly induction requirement. AGAINST COUNT 2, ABSTAINING COUNT 0. MOTION PASSED
  • $600 budget for Ryobi batteries. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • Formation of Infrastructure Cause to formalise who works on HSBNE Infrastructure AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED
  • Community gambling fund application failed to pass, but not our fault, processing was halted due to Covid. We have been directed to reapply.
  • Reminder- to help with ‘just-in-time’ signage, causes are asked to do a quick inventory and send to Jaimyn for creating plaques with NFC and QR codes.
  • Lathe is in the Metalshop, maintenance has been performed, looking to buy quick-change tooling
  • The magna bend is half-built
  • Reminder: we have a padlock on the Eat St gate
  • An oven caught on fire, please don’t leave equipment unattended
  • Thank you to Steve Jordan for his writeup of HSBNE in Writer’s Grapevine, an international writer’s magazine.
  • Thank you to Putty for letting us use his van so we could pick up the new Greenroom TV
  • Thanks to Aaron Jaimyn and Josh for putting TV on wall
  • Thanks to Jaimyn and Beau for putting the new lighting
  • Thanks Jaimyn for his work with the Portal
  • Thanks to people who come to the Woodshop on Wednesdays, making leaps and bounds on all the equipment and improvements
  • Thanks to Mike for continuing efforts on Chonkasaurus
  • Thanks Lincoln and Vish for their help with personal projects
  • Thanks to members who volunteer to run tours
  • meetings/general/2020/20200818
  • Last modified: 6 weeks ago
  • by pommygirl