2020-10-13- Digifab operating change, Forge enclosure and Anticipated electrical works

Meeting Opened: 20:10
Meeting Closed: 20:40
Author: Emily Taylor
Signed: Josh Hogendorn

  • Josh Hogendorn
  • Brendan Halliday
  • Paula O’Donnell
  • Emily Taylor
  • Aaron Bycroft
  • Michael King
  • Anthony Beecham
  • Timothy Reichle
  • Dave Seff
  • Eris Ryan
  • Blair Caldera
  • Lincoln Phillips
  • Jarod Saunders
  • Steve Jordan
  • Craig Rea
  • Lucas Oldfield
  • Scott Wilson
  • James Beecham
  • Murray Wayper
  • Fletcher Barnes
  • Ale Morè
  • Jacob Saly
  • Jaimyn Mayer
  • Akhsay Lemaire
  • Barbara Medhurst

Proxies

None

  • $60 for replacing the Jewellery book Eris lent to Craftpunk.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

  • Amendment to Hazardous Chemical policy to include definition.

AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

  • $700 budget for dangerous goods cabinet.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

* Digifab proposal to move to a new governance model.
AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

  • $2,000 budget for enclosing Forge hardstand.

AGAINST COUNT 1, ABSTAINING COUNT 6. MOTION PASSED

  • $400 budget for Pantorouter tool trolley.

AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

  • $3,000 anticipated budget for electrical works in Metalshed and Woodshop.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

Nominating Team Members

Automotive - Scott Wilson - Jarod Saunders - James Beecham

Blacksmithing - Alex Wixted - TBA - TBA

Craftpunk - Emily Taylor - Paula O’Donnell - Timothy Reichle

Digifab - Aaron Bycroft - Brendan Halliday - Michael King

Electronics - Lucas Oldfield - Blair Caldera - Brendan Halliday

Infrastructure - Jaimyn Mayer - Aaron Bycroft - Scott Wilson

Metalshop (Taken from cause policy) - Craig Rea - Dave Seff - Lincoln Phillips

Team of Vending people - Emily Taylor - Barbara Medhurst - Akashay Lemaire

  • CNC will be done on the 25th, anticipating it’s arrival roughly a month after that
  • Looking at going back to the Lord Mayor’s grant for an air compressor
  • Thank you for the entire membership- we haven’t had a landlord email in ages, it’s really nice.
  • Thank Kurt for coming in on the weekend to help with the 3D printers
  • Thankyou to Jaimyn for the BL touches
  • meetings/general/2020/20201013
  • Last modified: 12 days ago
  • by pommygirl