Date: 16/12/2024
Time: 8pm
Meeting Chair: Jaimyn Mayer
Minute Taker: Adam Jacobus
Location: Brisbane Makerspace (146 Wickham St)
N/A
We acknowledge the Yuggera and Turrbal peoples, the Traditional Custodians of the Country on which we meet, and pay our respect to Elders past, present and emerging. Sovereignty has never been ceded.
Brisbane Makerspace is a safe space. We do not tolerate discrimination or other behaviour that makes any member feel unsafe. Our code of conduct and safe space policy applies to this and all meetings.
Motion: The minutes of the 16th General Meeting be accepted by the committee as true and accurate. Motion raised by Adam Jacobus. Motion seconded by Scott Wilson. Motion failed/carried with consensus.
Motion: The Committee Member Reports are accepted by the committee. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion failed/carried with consensus.
Motion: Approve a budget of up $300/mth for general insurance for the organisation. Motion raised by Jaimyn Mayer. Motion seconded by Brendan Halliday. Motion carried with concensus.
Motion: Buy both of the working iMacs and the Apple accessories off Jaimyn for $400 total. Motion raised by Jaimyn Mayer. Motion seconded by Scott Wilson. Motion carried with concensus.
Motion: Update the storage policy to allow the storage of sheet materials. Motion raised by Jaimyn Mayer. Motion seconded by Emily Taylor. Motion carried by concensus
Meeting adjourned at 8:30 pm.