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BOTLab Quarterly Members' meeting Q2 2024
Bristol Open Technology Lab C.I.C general meeting
Date/time: 19:00, 9th April 2024.
Location: Bristol Hackspace, with online option.
Agenda
Trustees report
- Charity process - Felix
- Financial update
Committee report
- Financial update
- Access control system update - Sam P
Incidents and complaints review
Open proposals
- Planer Thicknesser
- Screen printing press
AOB
Create official process for amending consumables
A proposal has been made for the phrasing of this process:
- If the committee is made aware of a new consumable, either through a proposal or otherwise, they may hold a vote to get this consumable approved. A majority vote from the committee is required for this approval to pass.
Committee re-election
A new committee needs to be elected. Currently the following people are running for the comittee elections:
- Finance: Nick G
- Safety: Matt G
- Infrastructure: Sam P
- Membership: Fraser H
- Community: Marsh
- Web: Chris C
- Supplies: Dave W
Sending of minutes via email
Should we send the minutes, or a summary of key decisions after general meetings?
Review trial of single bandsaw blade size
YouTube channel
We have a YouTube channel! Can you help?
Bristol Communal Modular (BCM) are now an unincorperated association
Jas to give an update on recent changes.