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meeting:december_10_2019 [2019/12/11 02:16] revengmeeting:december_10_2019 [2020/01/14 14:56] (current) andrew
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-=== Meeting minutes: December 10, 2019 === +==== Saskatoon Techworks Meeting Minutes ==== 
- * Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously. +--- Time and Location --- 
- * New members: +  * Tuesday, December 10, 2019 7pm 
-   * Stefan Belev +  * Location: Saskatoon TechWorks, 412 44th St E  
-   * Shea Armstrong +  * [[meeting:november_12_2019 | Previous meeting minutes]] 
-   * David Ireland + 
-   * Richard Heese +=Minutes == 
- * Exiting members: +  * Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously. 
-   * Wahhaj Javed +  * New members: 
-   * Jay Schmidt +    * Stefan Belev 
- * Finances +    * Shea Armstrong 
-   * Net profit/loss: +    * David Ireland 
-     * Gross profit: +3,574.67 +    * Richard Heese 
-     * Ordinary expenses: -3,068.76 +  * Exiting members: 
-     * Other: +0.02 +    * Wahhaj Javed 
-     * Net profit+505.93 +    * Jay Schmidt 
-   * Liabilities: +  * Finances 
-     * Current liabilities: 1,054.82 +    * Gross profit: $3,574.67   
-     We have enough in the bank to cover our liabilities. +    * Ordinary expenses: $3,068.76 
-   Accounts receivable/payable +    * Net income$505.93  
-     * A/R: 550.00 +    * Liabilities: $1,511.35  
-     * A/P: 518.90 +    Could we cover our liabilities? Yes 
-       * All payables have since been paid. +    Are our accounts being taken care of promptly? Yes 
-   * Arrears +    We are in the black! 
-     * Lance Greene owes $200 for four months. Has not responded to multiple emails. James has given him one week notice of suspension of membership. +  * Social events 
-     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. +    * No project presentations planned right now. 
-     * Randy Day owes $50 for October. He often pays a couple of months at a time. +      * Scott will be at the space Thursday, December 24 for open topic discussion. 
-   * Forecast for December 2019 +    * Wildwood Elementary School interested in us holding a workshop. Torban will respond. 
-     * Gross income: 3,483.22 +  * Newsletter 
-     * Ordinary expenses: 2,831.15 +    * Let Mena know about your projects or any upcoming events: newsletter@sktechworks.ca 
-     * Net income: 652.19 +  * Space reorganization underway. Dirty room has been reorganized. Give any feedback to Taylor. 
-     * In January we start our lease of the new space up front. This will cost about $848. +  * Laser tube replaced with new Reci tube. Seems to be working better. 
- * Social events +  * Laser printer toner cartridge has been replaced and print quality is now good. 
-   * No project presentations planned right now. +  * We now have a step ladder available. 
-     * Scott will be at the space Thursday, December 24 for open topic discussion. +  * Having trouble finding solid core for cheap. 
-   * Wildwood Elementary School interested in us holding a workshop. Torban will respond. +  * Disposable masks? We will supply some with a donation box. 
- * Newsletter +    * James motions that Saskatoon Techworks will supply disposable dust masks and put up a donation box for cost recovery. Motion accepted unanimously. 
-   * Let Mena know about your projects or any upcoming events: newsletter@sktechworks.ca +  * Masking tape keeps disappearing. If you see something; say something. 
- * Space reorganization underway. Dirty room has been reorganized. Give any feedback to Taylor. +  * 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: 
- * Laser tube replaced with new Reci tube. Seems to be working better. +    * 3D printers 
- * Laser printer toner cartridge has been replaced and print quality is now good. +    * Video editing/studio 
- * We now have a step ladder available. +    * Maybe a common workspace for embroidery, sewing, vinyl cutter 
- * Having trouble finding solid core for cheap. +    * Meeting table 
- * Disposable masks? We will supply some with a donation box. +    * Whiteboard and projector 
-   * James motions that Saskatoon Techworks will supply disposable dust masks and put up a donation box for cost recovery. Motion accepted unanimously. +  * Acknowledgements: 
- * Masking tape keeps disappearing. If you see something; say something. +    * Andrew for getting cameras working 
- * 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: +    * Taylor for re-organizing the space 
-   * 3D printers +    * Torban for working on the laser 
-   * Video editing/studio +    * James for taking care of the books 
-   * Maybe a common workspace for embroidery, sewing, vinyl cutter +    * Scott for taking care of the store and the new drawer system 
-   * Meeting table +    * James and Rylan for bringing in the new table saw 
-   * Whiteboard and projector +  * Motion to end the meeting. Motion accepted unanimously.
- * 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.+
meeting/december_10_2019.1576030561.txt.gz · Last modified: 2019/12/11 02:16 by reveng
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