2021-10-05 Purchase of laser cutter parts, green room revamp, constitution change

Chair: Josh H

Signed: Ryan K

Opened: 8:26

Closed: 8:50

Attendees:

  • - Josh Hogendorn
  • - Ryan Kirkpatrick
  • - Jess Wessing
  • - Eris Ryan
  • - Timothy Reichle
  • - Murray Wayper
  • - Spencer Roche
  • - Drayko Medlyn
  • - Ryan Marple
  • - Cameron Payne
  • - Kyia Bourne
  • - Steve Jordan
  • - Jaimyn Mayer
  • - Zak Crow
  • - Ale More
  • - Dave Seff
  • - Alex Wixted
  • - David Jericho

Announcements

  • - Jaimyn resigns from infrastructure
  • - Doc resigns from managing Supernova
  • - Digifab needs two new team members
  • - Craftpunk has no team
  • - Electronics needs 2 members

Motions

  • • PASSED: 12 FOR : 0 0 AGAINST $500 to replace optical and air assist components for the large laser.
  • …. o 2x Cloudray Ultimate Air Assist
  • …. o 1x Cloudray CO2 Laser Head Outer Slider Type with Air Assist Nozzle
  • …. o 1x Cloudray CO2 Laser Type C with Air Assist Nozzle
  • …. o 4x Focus Lens USA CVD ZnSe
  • …. o 12x Si Gold-Plated reflective Mirrors
  • …. o 1x Cloudray Laser Power Supply High Voltage Connector
  • …. o 1x Limit Switch CMV103D Long Handle
  • …. o 10m Silicone Tube
  • …. o 20m 6mm PU Airline
  • • PASSED : 12 FOR : 0 AGAINST : $1000 for green room renovations
  • • FAILED 10 FOR : 0 AGAINST : 6 ABSTAINED : SPECIAL RESOLUTION. Change to constitution. Regarding nominations to the executive committee “before a nomination can be accepted, the candidate must disclose if they have been issued an infraction or ban by the executive committee within the last 5 years;”

Thanks

  • - Alex Wixted
  • - Eris Ryan
  • - Ross Taylor
  • - Josh Hogendorn
  • - Team Arrow
  • - Murray Wayper
  • meetings/general/2021/20211005
  • Last modified: 7 weeks ago
  • by devians