2022-04-06 Agenda: Difference between revisions
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*'''In the Chair: Andrew Armstrong''' <br /> | *'''In the Chair: Andrew Armstrong''' <br /> | ||
*'''Taking Minutes: | *'''Taking Minutes: Steve Barnett''' | ||
{| class="wikitable" | {| class="wikitable" | ||
| Line 9: | Line 9: | ||
|1||Roll call|| || All | |1||Roll call|| || All | ||
|- | |- | ||
|2||Announcements and Events||[[2021-06-20_Trustee_Election|Elections 2022]] | |2||Fire and Health and Safety||A statement on the state of the Fire, and Health and Safety plans | ||
||Trustees | |||
|- | |||
|3||Hackspace 3.0||Additional updates on the Metalworking Area by Joshua || [[Trustees]] | |||
|- | |||
|4||Announcements and Events||[[2021-06-20_Trustee_Election|Elections 2022]] | |||
Hack the Space Weekend - 23rd of April | Hack the Space Weekend - 23rd of April | ||
EMF still being planned on slack. Barbot cleaning and fixing day/night will continue in April. | EMF still being planned on slack. Barbot cleaning and fixing day/night will continue in April. | ||
Mini combat robots - planned for 30th April | |||
|| All | || All | ||
|- | |- | ||
| | |5||Actions & Minutes of Last Meeting||[[2022-03-02 Transcript|2nd March - Members Meeting]] | ||
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
| | |6||Team updates|| Updates from teams around the Hackspace | ||
CnC - Table installation | CnC - Table installation | ||
| Line 30: | Line 34: | ||
| [[Teams]] | | [[Teams]] | ||
|- | |- | ||
| | |7||Vending Machine Acrylic|| | ||
I suggest that we sell small squares of acrylic from the vending machines. This will save members from having to buy, store & transport large sheets when they only need a little bit, will save emissions from frequent trips to Kitronik, and will generate income for the space. | I suggest that we sell small squares of acrylic from the vending machines. This will save members from having to buy, store & transport large sheets when they only need a little bit, will save emissions from frequent trips to Kitronik, and will generate income for the space. | ||
| Line 38: | Line 42: | ||
||Rusty Duffer | ||Rusty Duffer | ||
|- | |- | ||
| | |8||Financial Update|| [[Financials 2022 February]] || Matt Lloyd (Treasurer) | ||
|- | |- | ||
| | |9||Any Other Business|| || All | ||
|} | |} | ||
Latest revision as of 20:21, 6 April 2022
Agenda
- In the Chair: Andrew Armstrong
- Taking Minutes: Steve Barnett
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Fire and Health and Safety | A statement on the state of the Fire, and Health and Safety plans | Trustees |
| 3 | Hackspace 3.0 | Additional updates on the Metalworking Area by Joshua | Trustees |
| 4 | Announcements and Events | Elections 2022
Hack the Space Weekend - 23rd of April EMF still being planned on slack. Barbot cleaning and fixing day/night will continue in April. Mini combat robots - planned for 30th April |
All |
| 5 | Actions & Minutes of Last Meeting | 2nd March - Members Meeting | Trustees |
| 6 | Team updates | Updates from teams around the Hackspace
CnC - Table installation Craft - Embroidery Machine |
Teams |
| 7 | Vending Machine Acrylic |
I suggest that we sell small squares of acrylic from the vending machines. This will save members from having to buy, store & transport large sheets when they only need a little bit, will save emissions from frequent trips to Kitronik, and will generate income for the space. I volunteer to order a selection of different colour and style acrylic sheets from Kitronik and cut it into 30cm, 20cm and 10cm squares. I'll produce a laser-cut plywood tray to neatly store the cut acrylic squares and monitor & replenish the stock (at least for a trial period to test whether the system is viable). For vending machine prices, I suggest roughly 50p for 10cm squares, £1.50 for 20cm squares and £3.50 for 30cm squares. This would net a return of £24 on a £12.60 acrylic sheet (100cm*60cm). The member would purchase the size they want then pick the square from the storage tray (there wouldn't be any acrylic sheets actually inside the vending machines). |
Rusty Duffer |
| 8 | Financial Update | Financials 2022 February | Matt Lloyd (Treasurer) |
| 9 | Any Other Business | All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.