2021-04-06 New Policies, Digifab Wash & Cure, YAG Enclosure

Meeting Opened: 20:18
Meeting Closed: 20:50
Author: Emily Taylor
Signed: Josh Hogendorn

• Josh Hogendorn
• Brendan Halliday
• Alex Wixted
• Paula O’Donnell
• Ale Moré
• Oscar Rodriguez
• Lincoln Phillips
• Eris Ryan
• Anthony Beecham
• Peri Albert
• Bobby Hale
• Timothy Reichle
• Steve Jordan
• Jaimyn Mayer
• Murray Wayper
• Michael King
• Cal Scotland
• Ryan Kirkpatrick
• Ian Redmond
• Ashkay Lemaire
• Dave Seff

Proxies
Scott Wilson has nominated Jarod Saunders
Jacques Botte has nominated Brendan Halliday
Antony Colyn has nominated Emily Taylor
Zac Forrester has nominated Emily Taylor
Kieran Bicheno has nominated Ray Marshall
Jaimyn Mayer has nominated Emily Taylor

HSBNE acknowledges the Traditional Owners of the land on which we meet today, the Yuggera and Turrbal people, and pay our respects to Elders past and present

• $500 for Digifab wash and cure stations. AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

• Zac Forrester Large Item Storage. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $1000 for CNC tooling. AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

• Teams Policy. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Electrical Faults Policy. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Assets Policy. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Clarification of Term Limits. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED (Needed 75% of vote)

• $160 for airless spray gun. AGAINST COUNT 0, ABSTAINING COUNT 4. MOTION PASSED

• CNC update- very close to it being functional, been able to run some programs, we need tooling to have it ready by the end of April
• YAG laser now has power, hoping to test fire tonight
• Digifab is in the process of moving, if anyone can do some cleaning/cable tying, that would be appreciated
• No further information yet on lease or building works

• Thanks to Aaron and Brendan for replacing the lights and camera in the Games Room
• Thanks to Jaimyn and Brendan for their working moving Digifab
• Thanks to Geoff for his work on the card printer
• Thanks to Eris and Ryan for helping with the surface plate
• Thanks to Ale for changing the inserts on the A3 31
• Thanks to Ryan for his work documenting the CNC
• Thanks to Oscar for fixing the trailer lights
• Thanks to Eris for all his work testing and tagging
• Thanks to Alex for donating a box for the YAG transformer
• Thanks to Josh for loaning the surface plate
• Thanks to Josh for working on dust extraction
• Thanks to Eris, Dave and Josh for their continued work on the YAG