Date: 08/04/2024
Time: 8:03pm
Meeting Chair: Jaimyn Mayer
Minute Taker: Adam Jacobus
Location: Brisbane Makerspace (146 Wickham St)
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 8th 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 Jaimyn Mayer. Motion seconded by Jesse Dawson. Motion carried with consensus.
Motion: The Tresurer's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Jesse Dawson. Motion carried with consensus.
Motion: The Secretary's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Jesse Dawson. Motion carried with consensus.
Motion: Allocate a monthly $150 non-recurring cleaning budget to spend on cleaning services and equipment/products. Motion raised by Jaimyn Mayer. Motion seconded by Adam Jacobus. Motion carried with consensus.
Motion: $160 budget to buy 2x spare laser lens & restock our LED lamp bases/cleaning wipes for the laser cut lamp workshop (22x bases). Motion raised by Jaimyn Mayer. Motion seconded by Brendan Halliday. Motion carried by consensus.
Motion: $105 budget to buy 3x 4.5mm acrylic sheets for LED lamp workshops + a few clear 3mm sheets for members to buy. Motion raised by Jaimyn Mayer. Motion seconded by Brendan Halliday. Motion carried with consensus.
Motion: A budget of $100/quarter, non accruing, to buy more fish food for our fishies. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: $40 budget to buy two of these accessory kits for our little dremel upstairs. If we find the dremel gets more use we can invest in better bits for specific purposes but these should keep us covered for a while. Motion raised by Jaimyn Mayer. Motion seconded by Jesse Dawson. Motion carried with consensus.
Meeting adjourned at 8:43 pm.