Makerspaces Mackay, Inc.
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Meeting - AGM 10 October 2020
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AGM 10 October 2020
10 Oct 2020 11:00
– 13:00
Makerspaces Mackay, Inc.
221 Bedford Rd, Andergrove QLD 4740, Australia
Our Annual General Meeting
Chairperson
Fred Houweling
Minutes
1.
Treasurers report
For Noting
2.
Presidents report
For Noting
3.
HS Grant update
For Noting
4.
Covid impacts
For Noting
5.
School update
For Noting
6.
Facility cleanup readyness
6.1.
Equipment update
6.2.
Electronics work bench
For Noting
6.3.
Laser cutter status and future work
For Action
7.
PC Sales
For Noting
8.
Projects conducted this year
For Noting
8.1.
CNC Jobs (Signs, model plane parts)
8.2.
PC Donations to students
For Noting
9.
Outstanding projects
For Discussion
9.1.
Covid shields PSHS
For Noting
9.2.
Covid face shields
For Action
9.3.
5 Axis update
For Noting
9.4.
Workshops to be held Christmas holidays
For Discussion
9.5.
Vending machine
For Noting
9.6.
Internet/WAN link
9.7.
Network
9.8.
Server
10.
Other business
For Discussion
10.1.
Co Hosting - Split Spaces using our name
For Discussion
10.2.
Meetup platform
For Discussion
10.3.
DGH Invite to attend for HS Grant
For Noting
10.4.
Meetup schedule is it working
For Discussion
10.5.
Request by Craig Andrews to promote Mackay popcon.
For Discussion
10.6.
Surplus equipment (Welder, Plasma profile cutter)
For Action
11.
Election of new committee
For Action
Attendees
(2)
Apologies
(1)
