Opened at 8:22

Attendees:

  • Ryan Kirkpatrick
  • Ryan Marple
  • Eris Ryan
  • Alex Ryan
  • Ben Capella
  • Dave Seff
  • Joshua Hogendorn
  • Murray Wayper
  • Brett Wilkins
  • Timothy Reich
  • Mick Lyme
  • Bobby Hale
  • Ale More

Proxies:

  • Beau Sanford nominates Joshua Hogendorn

Treasurer's report:

  • Main account at $5,018
  • Legal savings at $2,500
  • Emergency fund at $10,000
  • The audit is completed at reported a profit of $3000

Announcements:

  • The next general meeting will have a special resolution pertaining to a constitution change.

Motions:

  • $900 for a polishing and grinding station in craftpunk. MOTION PASSED. 8 FOR, 1 AGAINST
  • Allow HSBNE Executive to cancel any/all outstanding debit cards attached to the westpac bank account(s) as they see fit. MOTION PASSED 10 FOR, 0 AGAINST
  • $3500 for a YAG laser controller rebuild/upgrade. MOTION PASSED. 8 FOR, 1 AGAINST.

Thanks:

  • To Murray for his work on the audit and accounting
  • Cameron for replacing the laser tube in the big laser
  • Ben for working on the floorplan

Closed at 8:40

  • meetings/general/2022/20220614
  • Last modified: 3 months ago
  • by devians