meeting:february_10_2015 [Saskatoon Techworks]

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== Meeting minutes: February 10, 2015 ==
  * Regular items
    * 9 members present, +1 by proxy
    * Financials update
        * ~$4000 in bank, but rent waiting to be taken out ($1400), so ~$2600 available
        * Rylan behind for January and February, Al also behind ($500 receivable)
        * 4 associate members, 28 full members
    * Reports on committees
      * Workshop committee
        * CNC milling was cancelled; Al is unavailable
        * Sheila doing 3D Scanning February 24, 2015
        * 3D Modelling workshop, TBD
        * Robot Workshop, Programming Part 2, February 21, 2014, 12PM
    * Member projects
    * Tools
  * New business
    * Al talking with Bamboo Shoots about a TV spot about hackerspaces, including us. In discussion.
    * AGM is next month, March 10, 2015
    * We have a tool loan agreement form available. Need to arrange this with Solido for the Makerbot.
    * PetroTag appears to be staying until the end of their lease, so we can continue leasing until Feb 2016.
    * We need to do a cleanup / purge, Sunday February 15 starting at noon.
    * Andrew Wright willing to donate a video card for Spacebox.
    * Almost out of PLA. Jeremy ordering some tonight.

meeting/february_10_2015.txt · Last modified: 2015/02/11 02:07 by reveng

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