2020-12-08- Bags, tester and electrical

Meeting Opened: 20:08
Meeting Closed: 20:26
Author: Emily Taylor
Signed: Josh Hogendorn

• Emily Taylor
• Brendan Halliday
• Timothy Reichle
• Dave Seff
• Michael King
• Josh Hogendorn
• Eris Ryan
• Lincoln Phillips
• Scott Wilson
• Ian Redmond
• Craig Rea
• Jaimyn Mayer
• Lionel Theunissen
• Aaron Bycroft
• Akshay Lemaire
• Peri Albert
• Fletcher Barnes
• Nathalie Farah
• Shahram Kardooni

Proxies
Kieran Bicheno has nominated Josh Hogendorn
Jacques Botte has nominated Brendan Halliday
Jarod Saunders has nominated Michael King

• $135 for dust collection bags in Woodshop. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $1600 for a portable appliance tester. AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED

• $4000 budget for electrical works. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Shipping for the CNC is estimated for 9th of January
• Cash crunch has passed, exec will be triaging what voted items will be purchased first
• Ian discovered AGL had been double-debiting our account, we got a refund of $3.5k
• Meeting this Thursday with CBRE and EDQ to look at their updated plan for the area
• Josh has requested that CBRE and EDQ meet to discuss a lease so we can commit to painting, flooring and other investments HSBNE are planning to put into the site
• Please check the gate before you leave, we have locked other members out according to security - And we need to lock both gates
• Please make sure you have locked up Metalshop - we will replace with a newer lock
• We had our first Craftpunk meet up for 2020, it went well and are looking forward to the next one!

• Thanks to Ian for spotting the AGL billing problem
• Thanks to Shahram for applying to get us some Solidworks licenses
• Thanks to Paula for her work on MDMS
• Thanks to Brendan for fixing the Zigbee screen