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--- meeting:april_14_2020 [2020/04/15 01:11] – torban
+++ meeting:april_14_2020 [2020/05/13 01:32] (current) – andrew
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-Saskatoon Techworks General Meeting Agenda
+==== Saskatoon Techworks Meeting Minutes ====
-— Time and Location —
+--- Time and Location ---
-Tuesday, April 14, 2020 7pm
+  * Tuesday, April 14, 2020 7pm
+  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting
+  * [[meeting:march_10_2020 | Previous meeting minutes]] (please read ahead of time)
+== Minutes==
+  * Attendance 2 (Onsite), 4 (Zoom)
+  * Not Quorum
+  * Regular Items
+  * Equipment, Safety and the Space
+    * Check fire extinguishers
+    * Quick Clean
+    * Equipment check
-Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting
+    * Previous meeting minutes
+      * March 10, 2020
+    * New Members
+      * Curt Rouse
+      * Josh Grasby
+      *
+    * Returning Member
+      * Gavin Whitmore
+    * Exiting Members
+      * Andrew Colborn
+      * David Martin
-Previous meeting minutes (please read ahead of time)
+    * Finances
+      * Gross profit: $4,465.73
+      * Ordinary expenses: $4,382.10
+      * Net income: $83.60
+      * Liabilities: $2,258.97
+      * Could we cover our liabilities? Yes
+      * 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
-Agenda
+      * Newsletter sign up - talk to Mena
-Regular Items
+        * 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/Scott
+      * Hang Projector - Torban
+      * Ant poison -
-Equipment, Safety and the Space
+    * 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
-Check fire extinguishers
+    * Open Floor
+      * ISC Due date - Andrew
+      * Covid Effect - Not affecting us like AB, Seems to be ok for now,
-Quick Clean
+        *Someone stole a hand sanitizer?
+      * Youtube Access - Scott has it back, thespace@sktechworks.ca, Torban has camera coming + mic + tripods
+      * More content online? More projects to share?
-Equipment check
+      * Andrew - Better Mic's for use, Window in for remote people
+      * Bylaw issue with remote voting - not a problem?
-Previous meeting minutes
-March 10, 2020
-New Members
-Curt Rouse
-Josh Grasby
-Returning Member
-Gavin Whitmore
-Exiting Members
-Andrew Colborn
-David Martin
-Finances - monthly
-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
-Add/Remove/Assign to list
-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
-Acknowledgements
-Everyone for keeping the COVID at bay
-Josh Grasby for fixing the lathe
-Torban’s friend 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
-cott for running the store
-Scott and Torban for figuring out Zoom and hosting a virtual hacknight
-Next Meeting - May 12, 2020
-Purgatory box
+    * 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

meeting/april_14_2020.1586913107.txt.gz · Last modified: 2020/04/15 01:11 by torban

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