20210615
Meeting Opened: 08:04MM
Meeting Closed: 08:25
Author: Ryan Kirkpatrick
Signed: Ryan Kirkpatrick
Attending Members (Quorum Passed) (20)
- Josh Hogendorn
- Ryan Kirkpatrick
- Ale More
- Dave Seff
- Eris Ryan
- Alex Wixted
- Steve Jordan
- Craig Rea
- Murray Wayper
- Scott Wilson
- Jess Wessling
- Ryan Marple
- Cameron Payne
- Timothy Reichle
- Aaron Bycroft
- Flynn Thomas
- Blair Calderara
- James Beecham
- Lincoln Phillips
- Cal Scottland
Proxies
No proxies
Acknowledgement of Country
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
Meeting Notes
Announcments: - Divipay and discord roles related to causes are to be removed.
- Causes to be completely shutdown by August 6th
- A CAPEX meeting will be held after the general meeting. Please attend if you are in charge of a CAPEX item.
Voting Items: - Changes to the patron role: “Landlord stand-in”
- Formation of the woodshop team
- Site remediation budget.
- Budget to run air to the office building
Treasury Report
Votes
- Patron Stand In. 0 AGAINST, 0 ABSTAINING. MOTION PASSED
- Woodworking Team. 1 AGAINST, 0 ABSTAINING. MOTION PASSED
- Site Remediation Budget $5500. 1 AGAINST, 1 ABSTAINING. MOTION PASSED
- Running Air Line to the Office Building $450. 1 AGAINST, 0 ABSTAINING. MOTION PASSED
General Announcements
- CAPEX meeting to happen after the meeting
- Funds and privileges relates to causes will be removed.
Thanks
- Thanks to Josh for working with the landlord
20210615 - Changes to Patron Role, Approval of Woodshop Team, Site Remediation Budget, Budget ot Ruun Compressed Air to Office
Opened at 8:04 PM
Signed Ryan Kirkpatrick
Chairman: Josh H
Attendees:
- - Ryan Kirkpatrick
- - Josh H
- - Ale More
- - Jaimyn Mayer
- - Timothy R
- - Jess Wessling
- - Dave Seff
- - Eris Ryan
- - Flynn
- - Alex Wixted
- - Steve Jordan
- - Craig Rea
- - Murrya Wayer
- - Blair Caldevara
- - Scott Wilson
- - Aaron
- - James Beecham
- - Ryan Marple
- - Cameron Payne
Announcements:
- - Financial and other accounts related to causes are to be shutdown
- - Teams creation working bee
Voting Items:
MOTION PASSED (ALL FOR) – Changes to patron role: “landlord stand-in”
MOTION PASSED (17 FOR, 2 AGAINST) – Approval of wood shop team
MOTION PASSED (17 FOR, 1 AGAINST) – Site remediation budget. $5,500
MOTION PASSED (16 FOR, 1 AGAINST) – Budget to run compressed air to office building. $450
CLOSED: 8:25
- meetings/general/2021/20210615
- Last modified: 2 years ago
- by devians