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meeting:september_08_2020 [2020/09/09 01:20] – torban | meeting:september_08_2020 [2020/10/14 01:38] (current) – andrew | ||
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* Regular Items | * Regular Items | ||
- | * Equipment, Safety and the Space | ||
- | * Check fire extinguishers | ||
- | * Quick Clean | ||
- | * Equipment check | ||
* Previous meeting minutes | * Previous meeting minutes | ||
* August 11, 2020 | * August 11, 2020 | ||
+ | * Approved old meeting minutes | ||
* New Members | * New Members | ||
* Christopher Giesbrecht | * Christopher Giesbrecht | ||
+ | * Approved | ||
* Andrew Tremblay | * Andrew Tremblay | ||
+ | * Approved | ||
* Tyler Dyck | * Tyler Dyck | ||
+ | * Approved | ||
* Shreeniket Joshi | * Shreeniket Joshi | ||
+ | * Approved | ||
+ | |||
+ | * Exiting Members | ||
+ | * Vern Kiss | ||
+ | * Mahir Choudhury | ||
* Finances - monthly | * Finances - monthly | ||
- | * Gross profit: | + | * Gross profit: |
- | * Ordinary expenses: | + | * Ordinary expenses: |
- | * Net income: | + | * Net income: |
- | * Liabilities: | + | * Liabilities: |
- | * Could we cover our liabilities? | + | * Could we cover our liabilities? |
- | * Are our accounts being taken care of promptly? | + | * Are our accounts being taken care of promptly? |
+ | * We now have a GST number! We can now pay GST. | ||
+ | * Social events / group projects | ||
+ | * No Projects | ||
- | | + | * Newsletter sign up on Website |
- | + | ||
- | | + | |
* workshops | * workshops | ||
* events | * events | ||
- | * projects | + | * projects |
- | * upcoming info | + | |
* Old Business | * Old Business | ||
+ | * Equipment | ||
+ | * Belt sander Screws | ||
+ | * New laser cutter - in progress | ||
+ | * Shower is siliconed | ||
+ | * Mitre saw broken, cant find parts | ||
+ | * New 12in Ridgid for 450$ | ||
+ | * Approved budget for 500$ 10 inch or 12 inch, 10 inch not in stock. | ||
+ | * Wood lathe | ||
+ | * Needs stand | ||
+ | |||
+ | * Goals for the year | ||
+ | * Upstairs | ||
+ | * Location to store techworks stuff | ||
+ | * Taping off areas | ||
+ | * Videos | ||
+ | * video editing class/ | ||
+ | * looking for assistance with Techworks title/intro for official videos | ||
+ | * Community | ||
+ | * group project committee - Rylan | ||
+ | * Thermostats (1 done by Torban, new space still needs fan wired) | ||
+ | * Air filter mounting - Done, Thanks Biktrix! | ||
+ | * Bring back Social gatherings | ||
+ | * Waiting for Phase 5 | ||
* To Do List | * To Do List | ||
- | * Add/ | + | * 3 Reams of paper, whiteboard markers, James offered |
+ | * mount tv on wall | ||
+ | * | ||
| | ||
* if a problem is found with the facilities please contact the board | * if a problem is found with the facilities please contact the board | ||
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* New business | * New business | ||
+ | * Roger - 6 inch jointer | ||
+ | * Approved - needs help moving - 200lbs+ | ||
+ | * Table modification for space saving | ||
+ | * Taylor 4-5mo project | ||
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* Open Floor | * Open Floor | ||
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* Acknowledgements | * Acknowledgements | ||
+ | * Biktrix cleaning | ||
+ | * Tyler organizing lathe | ||
+ | * Mahir and Tyler for cleaning grinder bench | ||
+ | * | ||
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* Next Meeting - October 12, 2020 | * Next Meeting - October 12, 2020 | ||
* Purgatory box | * Purgatory box | ||
+ | * Quick Cleaning | ||
+ | |||
+ | * Meeting adjourned at 8:03 | ||
+ | |||
+ | |||
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