2024-12-04 Agenda

Agenda

• Chairing: Tony
• Minutes: Aaron or Shane

• Location: Blue Room and Zoom

#	Item	Notes	Owner
1	Roll call		All
2	Announcements and Events	Combat Robotics - awaiting date / time AGM 2024 - 10th December Radio Group - 2nd Wednesday of every month, 11th December One Shot Wonders - Film night! 20th of December (Friday). The Princess Bride Film Night - Probably merge into One Shot Wonders Coffee and CAD - Third Wednesday of each month, 18th December WikiCleanup - Third Wednesday of each month, 18th December Festivus 2024 - 23rd December Workshops: Solargraphy Workshop - Saturday 14th December @ 1pm Idea for an event? Please do it!	All
3	Actions & Minutes of Last Meeting	6th November - Members Meeting See if metalworking tutor would be interested in coming to the space to do inductions. Mark to find out more about grants.	Trustees
4	Happenings	What's been going on?	All
5	Metalworking Downstairs	Update on new metalworking area	Trustees
6	Team updates	Updates from teams around the Hackspace.	Teams
7	Annual General Meeting	AGM 2024 Announcing the announcement of the AGM :) The Carousel and Zoom 10th December 2024 Doors open at 7pm, AGM begins at 8pm. There's a bar, and free tea/coffee. 17 proxies, 35 booked on Eventbrite Important: Those attending by Zoom will need to nominate an in-person proxy. Quorum is already 63 and may increase further.	Trustees
8	Election	2024-11-24 Trustee Election We have a new trustee!	Trustees
9	Financial Update	Financials 2024 Octomber	Treasurer
10	Any Other Business		All

Note: Any Other Business. That is for items that are prompted by discussion during the meeting.