Date: 5th Feb 2024
Time: 8:03pm
Meeting Chair: Jaimyn Mayer
Minute Taker: Adam Jacobus
Location: Brisbane Makerspace (146 Wickham St)
N/A
We acknowledge the Yuggera and Turrbal peoples, the Traditional Custodians of the Country on which we meet, and pay our respect to Elders past, present and emerging. Sovereignty has never been ceded.
Brisbane Makerspace is a safe space. We do not tolerate discrimination or other behaviour that makes any member feel unsafe. Our code of conduct and safe space policy applies to this and all meetings.
Motion: The minutes of the 5th General Meeting be accepted by the committee as true and accurate. Motion raised by Adam Jacobus. Motion seconded by Brendan Halliday. Motion carried with consensus.
Motion: The President's Report is accepted by the committee. Motion raised by Adam Jacobus. Motion seconded by Zak Forrester. Motion carried with consensus.
Motion: The Treasurer's Report is accepted by the committee. Motion raised by Adam Jacobus. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: The Secretary's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Zak Forrester. Motion carried with consensus.
Motion: The Crafting working group is established. Motion raised by Adam Jacobus. Motion seconded by Brendan Halliday. Motion carried with consensus.
Motion: The donation of the lathe and bench is accepted by the association. Motion raised by Zak Forrester. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: The association begins the process of drawing up a Memorandum of Understanding between Dan Hanson and BMS regarding loan of the laser cutter. Motion raised by Jaimyn Mayer. Motion seconded by Zak Forrester. Motion carried with consensus.
Motion: The association does not accept the loan of the vinyl cutter. Motion raised by Jaimyn Mayer. Motion seconded by Brendan Halliday. Motion carried with consensus.
Meeting adjourned at 8:46 pm.