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| - | ggg | + | ==== Saskatoon Techworks Meeting Minutes ==== |
| + | --- Time and Location --- | ||
| + | * Tuesday, April 14, 2020 7pm | ||
| + | * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | ||
| + | * [[meeting: | ||
| + | |||
| + | == Minutes== | ||
| + | * Attendance 2 (Onsite), 4 (Zoom) | ||
| + | * Not Quorum | ||
| + | * Regular Items | ||
| + | * Equipment, Safety and the Space | ||
| + | * Check fire extinguishers | ||
| + | * Quick Clean | ||
| + | * Equipment check | ||
| + | |||
| + | * Previous meeting minutes | ||
| + | * March 10, 2020 | ||
| + | |||
| + | * New Members | ||
| + | * Curt Rouse | ||
| + | * Josh Grasby | ||
| + | * | ||
| + | * Returning Member | ||
| + | * Gavin Whitmore | ||
| + | * Exiting Members | ||
| + | * Andrew Colborn | ||
| + | * David Martin | ||
| + | |||
| + | * Finances | ||
| + | * Gross profit: $4, | ||
| + | * Ordinary expenses: $4,382.10 | ||
| + | * Net income: $83.60 | ||
| + | * Liabilities: | ||
| + | * Could we cover our liabilities? | ||
| + | * Are our accounts being taken care of promptly? Yes | ||
| + | |||
| + | * Social events / group projects | ||
| + | * Small talk / Show and Tell | ||
| + | * March 24 | ||
| + | * Future Workshops / events | ||
| + | * May 30 - Saskatoon Maker Faire | ||
| + | |||
| + | * Newsletter sign up - talk to Mena | ||
| + | * workshops | ||
| + | * events | ||
| + | * projects | ||
| + | * upcoming info | ||
| + | |||
| + | * Old Business | ||
| + | * Equipment | ||
| + | * Planer needs a tune-up to cut evenly | ||
| + | * reminder to only use for thickness planing of real wood. DO NOT use on other materials including finishes such as paint, laquer, varnish etc | ||
| + | * To Do List | ||
| + | * Install Doorbell - Brent working on it? | ||
| + | * Emergency Light in Expansion - John? | ||
| + | * Purchase Community FWB - What is this? | ||
| + | * Organize Dirty Room - | ||
| + | * Rebuild Solidoodle - Scott | ||
| + | * Tape - Scott bought some, stored in cabinet | ||
| + | * Help Taylor make Techworks Sign - Rylan? | ||
| + | * Buy hookup wire - Scott maybe? | ||
| + | * Buy Eyewash - Torban/ | ||
| + | * Hang Projector - Torban | ||
| + | * Ant poison - | ||
| + | |||
| + | * if a problem is found with the facilities please contact the board | ||
| + | * thespace@sktechworks.ca | ||
| + | |||
| + | * New business | ||
| + | * New Board | ||
| + | * Chair - John | ||
| + | * Vice Chair - Torban | ||
| + | * Secretary - Andrew | ||
| + | * Treasurer - James | ||
| + | |||
| + | * Open Floor | ||
| + | * ISC Due date - Andrew | ||
| + | * Covid Effect - Not affecting us like AB, Seems to be ok for now, | ||
| + | *Someone stole a hand sanitizer? | ||
| + | * Youtube Access - Scott has it back, thespace@sktechworks.ca, | ||
| + | * More content online? More projects to share? | ||
| + | * Andrew - Better Mic's for use, Window in for remote people | ||
| + | * Bylaw issue with remote voting - not a problem? | ||
| + | |||
| + | * Acknowledgements | ||
| + | * Everyone for keeping the COVID at bay | ||
| + | * Josh Grasby for fixing the lathe | ||
| + | * Torban’s friend Travis from ainsworth for donating the pack pole | ||
| + | * Bun-Bun or fixing the network twice very quickly recently | ||
| + | * Bun-Bun for upgrading the store cam and inner door cam | ||
| + | * Jared Francais for donating batteries for the network UPS | ||
| + | * Scott for running the store | ||
| + | * Scott and Torban for figuring out Zoom and hosting a virtual hacknight | ||
| + | * Gary for checking in from Calgary Makerspace | ||
| + | |||
| + | * Next Meeting - May 12, 2020 | ||
| + | |||
| + | * Purgatory box | ||
