2020/12/08 BOTLab Directors' Meeting
Present
- Matt G
- Felix H
- Alex R
- Dr Nick G via zoom
- Apologies From Russ C
Incidents
- Jonny T cut himself. Notes lack of plasters. Action: restock first aid kit
Incidents
- None
Proposals Review
- Lathe Shield - More information required regarding relevance to positioning of lathe within room, considering days road move
- Lathe Tooling - Support added by AR and FH, passing director threshold.
Agenda
- Tier 3 Guidance Notice
- Finance Tracker Format
Minutes
- Tier 3 Guidance Notice. Slight amendments made.
- Draft agreed by MG, NH, AR, FH. MG to post on forum.
- NG Proposes change to layout of finances tracker, ongoing.
- Agreed by MG, NH, AR, FH
- AOB - Agreed to meet weekly to keep abreast of move planning.