Date: 06/05/2024
Time: 8:12pm
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 10th 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 Tresurer's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: The Tresurer's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: The Tresurer's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: The Tresurer's Report is accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried with consensus.
Motion: That the last two lots of expenditure to restock our drinks vending machine (/ temporary fridge) is ratified. Motion raised by Jaimyn Mayer. Motion seconded by Brendan Halliday. Motion carried with consensus.
Motion: That the committee, infrastructure committee, and head maker have a budget of up to $200/mth to buy vending machine related consumables at their discretion. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried with consensus.
Meeting adjourned at 8:24 pm.