Makerspaces Mackay, Inc.
powered by TidyHQOur Annual General Meeting
Chairperson
|
Fred Houweling
|
President | FH |
Attendees
|
Darren Loss
|
DL | |
|
Merlin Zener
|
MZ |
Apologies
|
Scotty Heilander
|
SH |
| 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 |
