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meeting:december_14_2021 [2021/12/15 01:09] – created swaldemeeting:december_14_2021 [2021/12/15 02:17] (current) swalde
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-==== Saskatoon Techworks General Meeting Agenda ==== +==== Saskatoon Techworks General Meeting Minutes ====
---- Time and Location ---+
   * Tuesday, December 14, 2021 7pm   * Tuesday, December 14, 2021 7pm
   * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting   * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting
   * [[meeting:november_9_2021| Previous meeting minutes]] (please read ahead of time)   * [[meeting:november_9_2021| Previous meeting minutes]] (please read ahead of time)
 +
 +Meeting called to order at 1930h with 4 members on site, 2 members on Zoom.
 +Technical Quorum
  
 == Agenda == == Agenda ==
Line 9: Line 11:
  
     * Previous meeting minutes     * Previous meeting minutes
-      * November 9, 2021+      * November 9, 2021 (Not a meeting) 
 +      * October 12, 2021 
 +        * Motion to accept as written: John. Seconded: Torban.  Carried unanimously.
  
     * New Members     * New Members
       * Jason Gilbert       * Jason Gilbert
 +        * No objections
       * Jessie Pyne       * Jessie Pyne
 +        * No objections
 +      * Aaron Engel
 +        * No objections
 +      * Kim Revoy
 +        * No objections
     * Returning Members     * Returning Members
 +      * Janicka Grayston
 +        * No objections
       * Dale Wiebe       * Dale Wiebe
 +        * No objections 
 +
     * Exiting members     * Exiting members
       * James Cooper       * James Cooper
       * Tasha Cooper       * Tasha Cooper
-      * Jared Francais 
-      * Brent Evjen 
       * Jeff Martens-Koop       * Jeff Martens-Koop
 +      * Jared Francis
 +      * Brent Evjen
  
     * Finances     * Finances
 +      * Still working on it.
  
     * Social events / group projects         * Social events / group projects    
       * Future Workshops / events       * Future Workshops / events
         * Whiskey Barrel fundraiser - Ask Rylan         * Whiskey Barrel fundraiser - Ask Rylan
 +          * New member Kim owns a whiskey barrel business.  
 +          * Member gets a free barrel to make a project. 
 +          * Kim will auction off the project.  Money goes back to TW.  
 +          * Members get a second barrel or $100.
 +          * Auction date might be late January.
 +          * Contact Rylan if you're interested in participating.
 +
       * Newsletter sign up - [[https://sktechworks.us2.list-manage.com/subscribe?u=03c13b19a0035c0ee0118e5f2&id=5f20d65bfa|Newsletter]]       * Newsletter sign up - [[https://sktechworks.us2.list-manage.com/subscribe?u=03c13b19a0035c0ee0118e5f2&id=5f20d65bfa|Newsletter]]
         * workshops, events, projects, upcoming info - newsletter@sktechworks.ca         * workshops, events, projects, upcoming info - newsletter@sktechworks.ca
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       * Mill switch box closed and working       * Mill switch box closed and working
       * new orbital sander       * new orbital sander
-      * fire extinguishers are being serviced +      * fire extinguishers are being serviced (done) 
 +      * Laser air valve on nozzle.  Need training!  Make sure to etch with air.  Don't crimp the air line. 
 +      * Soldering Iron was used to melt plastic.  Tip won't melt solder anymore. 
 +      * Rolling Table in Metal Room in progress.
  
     * To Do List     * To Do List
Line 48: Line 73:
   * New business   * New business
     * working with new member for possible loan of equipment     * working with new member for possible loan of equipment
 +      * Kim has offered:
 +        * Trip hammer
 +        * sandblasting apparatus (screw compressor) would be outdoors
 +        * powder coating oven (requires shed outside + power)
 +      * Drew brought a tile saw (for cutting stone, etc)
 +    * Drew made a single-line font example board. (on wall beside laser)
 +    * Drew made new height adjustment for our laser.
 +    * Nathan is renting the south-west corner of the front space.
 +    * Cabinet for example projects. (in soft space)
 +    * Rylan made laser-cut business cards.
 +    * Kit of electronic parts bought by Rylan.
 +    * Room upstairs for more shelves now that JMK has left.
 +
     * Open Floor     * Open Floor
  
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       * Thanks to Scott - Running the store       * Thanks to Scott - Running the store
       * Thanks to Mena - Continuing to do the newsletter       * Thanks to Mena - Continuing to do the newsletter
-      * Thanks to James Cooper - For the years of service.+      * Thanks to James Cooper - For the years of service. (finances, etc)
       * Thanks to Andrew Wright - For years of service. (secretary, IT, etc)       * Thanks to Andrew Wright - For years of service. (secretary, IT, etc)
       * Thanks to Dennis Beck - For letting us use up his sander       * Thanks to Dennis Beck - For letting us use up his sander
 +      * Thanks to Drew for bringing a tile saw
 +      * Thanks to Drew for cleaning up the "free" corner
 +      * Thanks to Drew for creating new laser tool, example board.
 +      * Thanks to Jim for organising and cleaning the Soft Space so Nathan could move in
  
   * Next Meeting - January 11, 2022   * Next Meeting - January 11, 2022
 +
 +Meeting adjourned at 2017h.
  
   * Purgatory box   * Purgatory box
meeting/december_14_2021.1639530573.txt.gz · Last modified: 2021/12/15 01:09 by swalde
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