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committee:committee_meeting_2019.01.30 [20190111-1303]
fletcher Felicity's resignation
committee:committee_meeting_2019.01.30 [20190116-1738] (current)
fletcher
Line 17: Line 17:
     - By-Law addition: Conducting business via email     - By-Law addition: Conducting business via email
     - By-Law modification:​ Artifactory Expenses     - By-Law modification:​ Artifactory Expenses
 +    - Membership class modification:​ Resident Artist
     - Felicity'​s Resignation     - Felicity'​s Resignation
     - Stagnant project cleanup     - Stagnant project cleanup
Line 158: Line 159:
 ==== By-Law modification:​ Swarf-o-mat tool usage fees ==== ==== By-Law modification:​ Swarf-o-mat tool usage fees ====
  
-Proposed motion: Modify the Tool Usage Fees By-Law last defined at the 01/09/2018 meeting of the Management Committee to read:+Proposed motion: Modify the CNC Machine section of Tool Usage Fees By-Law last defined at the 01/09/2018 meeting of the Management Committee to read:
  
 ---- ----
 +CNC Machines:
  
 + * Member Rate: $0.10 per minute rounded up to the nearest dollar if using **Artifactory tooling**.
 + * Member Rate: $0.05 per minute rounded up to the nearest dollar if using **your own tooling**.
 + * Casual User Rate: $5 per 10 minutes rounded up to the nearest $5.
 ---- ----
  
Line 201: Line 206:
  
 Note: additions have been marked **in bold** Note: additions have been marked **in bold**
 +
 +==== Resident Artist Modification ====
 +
 +Proposed motion: Modify the  last defined at the 01/09/2018 meeting of the Management Committee to read:
 +
 +----
 +Description:​ Noizemaschin Residency - Every 3 months the Artifactory allows a Noizemaschin panel-selected Audio Artist 3 months membership, with guaranteed NM performances slots. The Artist is to build wacky things or engage with the Artifactory in some way, and demonstrate their inventions at NoizeMachin!!
 +
 +  * While the Noizemaschin Panel selects the Artist, the Artist must be formally approved by the Committee
 +  * The Artist is expected to play at 3 Noizemaschin events (where possible)
 +  * The Artist will be provided with a key to the Artifactory. (No bond required)
 +  * Tool usage fees apply at the same rate as Full or Concession members for the artist
 +  * **Rehearsal room usage**
 +    * **3 rehearsal slots/​month;​**
 +    * **Extra bookings may be made if a slot is free, no earlier than 48 hours in advance of the time you are booking**
 +    * **A rehearsal slot is considered (broadly) to be a morning, afternoon or evening.**
 +  * The membership lasts for a period of 3 month**s**.
 +  * A person can only hold this membership once.
 +----
  
 ==== Felicity ==== ==== Felicity ====
/var/www/wiki.artifactory.org.au/htdocs/data/attic/committee/committee_meeting_2019.01.30.1547182985.txt.gz · Last modified: 20190111-1303 by fletcher