2023-07-05 Agenda
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Note: Any Other Business. That is for items that are prompted by discussion during the meeting.
Agenda
- In the Chair: Douglas Creek
- Taking Minutes: Andrew Armstrong
- Location: Blue Room and Zoom
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Announcements and Events |
Open Nights Hack the space Day - When shall we do the next one? One Shot Wonders RPG taster sessions Next Laser Surgery from Emily on 9th July Robot Event in September |
All |
| 3 | Actions & Minutes of Last Meeting | 7th June - Members Meeting | Trustees |
| 4 | Metalworking Downstairs | Decision on flooring and plans for migration of workshop downstairs. | Trustees |
| 5 | Migration to Discord | Migration to Discord over the coming 3 or so months. | Trustees |
| 6 | New Laser | The laser is 10 years old next year. Do we want a new laser? If so opportunities (including a current one) may pass us by without a plan. If we did want one, what would we want and how should it be paid for? | Trustees and Laser Team |
| 7 | Cost of Using Tools | Costs for laser has stayed the same since introduction.
Cost for embroidery machine due to supplies of suitable thread. Other tools and area thoughts. |
Trustees and linked Teams |
| 8 | Team updates | Updates from teams around the Hackspace
Snackspace Team requires assistance. |
Teams |
| 9 | Financial Update | Financials 2023 May | Treasurer |
| 10 | Any Other Business | All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.