* Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously. * New members:

• Stefan Belev
• Shea Armstrong
• David Ireland
• Richard Heese

* Exiting members:

• Wahhaj Javed
• Jay Schmidt

* Finances

• Net profit/loss:
  • Gross profit: +3,574.67
  • Ordinary expenses: -3,068.76
  • Other: +0.02
  • Net profit: +505.93
• Liabilities:
  • Current liabilities: 1,054.82
  • We have enough in the bank to cover our liabilities.
• Accounts receivable/payable
  • A/R: 550.00
  • A/P: 518.90
    • All payables have since been paid.
• Arrears
  • Lance Greene owes $200 for four months. Has not responded to multiple emails. James has given him one week notice of suspension of membership.
  • Mark Lepitzki resolved his PayPal issues and James was able to collect dues from September, but PayPal refuses to reactivate his subscription. James is investigating.
  • Randy Day owes $50 for October. He often pays a couple of months at a time.
• Forecast for December 2019
  • Gross income: 3,483.22
  • Ordinary expenses: 2,831.15
  • Net income: 652.19
  • In January we start our lease of the new space up front. This will cost about $848.

* Social events

• No project presentations planned right now.
  • Scott will be at the space Thursday, December 24 for open topic discussion.
• Wildwood Elementary School interested in us holding a workshop. Torban will respond.

* Newsletter

• Let Mena know about your projects or any upcoming events: newsletter@sktechworks.ca

* Space reorganization underway. Dirty room has been reorganized. Give any feedback to Taylor. * Laser tube replaced with new Reci tube. Seems to be working better. * Laser printer toner cartridge has been replaced and print quality is now good. * We now have a step ladder available. * Having trouble finding solid core for cheap. * Disposable masks? We will supply some with a donation box.

• James motions that Saskatoon Techworks will supply disposable dust masks and put up a donation box for cost recovery. Motion accepted unanimously.

* Masking tape keeps disappearing. If you see something; say something. * New space out front (Michelle's old space) becomes available January 1, 2020. It must be quiet, clean, and not smelly. Taylor is preparing a layout for it. Proposed usage includes:

• 3D printers
• Video editing/studio
• Maybe a common workspace for embroidery, sewing, vinyl cutter
• Meeting table
• Whiteboard and projector

* Acknowledgements:

• Andrew for getting cameras working
• Taylor for re-organizing the space
• Torban for working on the laser
• James for taking care of the books
• Scott for taking care of the store and the new drawer system
• James and Rylan for bringing in the new table saw

* Motion to end the meeting. Motion accepted unanimously.