Woodshop Cause Meeting 17th Sept after GM

Woodshop Meeting 17/09/2019 8:15PM

Time: 8:15 pm
After General meeting
Date 17/09/2019

If you know you will be unable to attend the meeting, please send
through the following proxy form before the meeting to
secretary@hsbne.org

HSBNE Inc:

I, of (insert address), being a member of the association, appoint
(insert name) of (insert address) as my proxy to vote for me on my
behalf at the Digifab Cause meeting of the association, to be held on
the day of (date) and at any adjournment of the meeting.
Signed this day of (date).

(Signature)

Agenda:

Cause funds, approx $2k (Waiting on treasurer confirmation)

  • Purchase from @roving the replacement hitachi drop saw, $300
  • Budget for hitachi drop saw spare parts $100
  • Budget for blast gates, to be discussed, maybe $400
  • Budget for finishing the dust extraction project, $400 (mainly pvc fittings)
  • Budget for materials for redoing the mitre saw station. $500

Meeting opened after GM in Woodshop.

Attendees:

  • Steve Jordan
  • Scott
  • Craig H
  • Dan
  • Ian
  • Luke
  • Alan
  • Richard
  • Ryan
  • Josh
  • Craig

Votes:

  • Purchase from @roving the replacement hitachi drop saw, $300 PASSED
  • Whether to repair both drop saws or use the older one as donor for the newer one. Vote to repair both PASSED 4:3
  • Budget for hitachi drop saw spare parts $100 PASSED $100
  • Budget for blast gates, to be discussed, maybe $400 PASSED $400
  • Budget for finishing the dust extraction project, $400 (mainly pvc fittings) PASSED $400
  • Budget for materials for redoing the mitre saw station. $500 PASSED $400

Thanks everyone for attending. Updates for work in the shop will be coming soon.