2021-04-20- Modifying lifetime membership, Printer retirements

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

• Josh Hogendorn
• Lincoln Phillips
• Craig Rea
• Dave Seff
• Ale Moré
• Scott Wilson
• Paula O’Donnell
• Steve Jordan
• Ryan Kirkpatrick
• Timothy Reichle
• Kyia Bourne
• Murray Wayper
• Michael King
• Emily Taylor
• Aaron Bycroft
• Kieran Bicheno
• Oskr Rodriguez
• Dean Taylor
• Eris Ryan

Proxies
Jacques Botte has nominated Jaimyn Mayer

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

• info on the progress of the facility to purchase a new compressor

We got knocked back on a grant, was offered finance at 14%, are now working with Westpac to see if we can gain a favourable deal. - Secured business loan, and if it goes well, may be a mechanism that HSBNE can utilise in the future seeing that debt is currently cheap.

• Exec is still working through voted capex items, safety items have been prioritised

• Proposal to remove the ability to prepay for lifetime membership by more than 1 year. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $400 to purchase a shampooing unit for car cleaning. AGAINST COUNT 1, ABSTAINING COUNT 3. MOTION PASSED

• $150 budget to replace the door to the new digifab 3d printing room. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Proposal to retire the CR10s and Taz 5. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• $225 budget to buy 5 sheets of White HMR melamine. AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED

• $1350 budget to start with the first stage of the woodshop handtool revamping project. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• $250 budget for a drawer box to go on the router table to sort its accessories. AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED

• Please talk to Josh for help transitioning to teams

• Thanks to Steve for sorting and purging scrap acrylic in Digifab
• Thanks to Jaimyn for fixing and cleaning the chop saw
• Thanks to Dave for working on the power system on the YAG
• Thanks to Ale and Ryan for working on the CNC
• Thanks to All the lifetime members for their 10 years of support
• Thanks to Dave for doing handles for the mill
• Thanks to Lincoln for getting bandsaw blades