Machine Shop Committee Meeting 20190525

Per minutes posted to Talk

17:00 MEETING COMMENCED


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ATTENDANCE
Nick Silva (chair)
Tim Bene (VC)
Freddy Calvert
Charles Procter
Bob Karnaugh
David Kessinger
Bill Gee
Kevin Patel
Bud Farnahan
Michael Cramer


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MOTION: Several of our machnes need some TLC. Large pully on Bandsaw broke. Freddy Calvert will
order it. Approximate cost is $700. Since this is a repair, no vote is needed.
- UNANIMOUS CONSENT
- MOTION PASSED


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MOTION: Freddy Calvert is authorized to spend up to $500 on lathe tooling on behalf of the committee.
  - PROPOSED: Nick Silva
  - SECONDED: David Kessinger
- UNANIMOUS CONSENT
- MOTION PASSED


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18:00 MEETING ADJOURNED