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next_meeting_agenda [2018/12/12 01:11] – jtumbach | next_meeting_agenda [2019/02/12 19:52] – jtumbach | ||
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==== Saskatoon Techworks Meeting Agenda ==== | ==== Saskatoon Techworks Meeting Agenda ==== | ||
--- Time and Location --- | --- Time and Location --- | ||
- | * Tuesday, | + | * Tuesday, |
* Location: Saskatoon TechWorks, 412 44th St E | * Location: Saskatoon TechWorks, 412 44th St E | ||
- | * [[meeting:november_13_2018 | + | * [[meeting:december_11_2018 |
== Agenda == | == Agenda == | ||
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* Previous meeting minutes | * Previous meeting minutes | ||
- | * November 13, 2018 | + | * January 8, 2019 |
* New Membership | * New Membership | ||
- | * Richard Heese | + | * Matthew Toews |
- | * Exiting Members | + | * Jay Schmidt |
- | * Peter F | + | |
* Finances | * Finances | ||
Line 28: | Line 27: | ||
* Social events / group projects | * Social events / group projects | ||
* Small talk / Show and Tell | * Small talk / Show and Tell | ||
- | * Dec 25? - deferred? | + | * Jan 22 - ??? |
* Future Workshops / events | * Future Workshops / events | ||
- | * Board Game night - Dec 15 | + | * Spectrum |
- | * Spectrum - January 10-13 - start projects | + | * Robot building workshop |
- | * volunteers? | + | * Soap making workshop - review |
- | * Robot building workshop | + | * Free Admission day - Feb 18 |
+ | * Volunteers | ||
- | * Newsletter sign up | + | * Newsletter sign up - talk to Mena |
* workshops | * workshops | ||
* events | * events | ||
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* Acknowledgements | * Acknowledgements | ||
- | * Thanks to Scott for coordinating with the scouts | + | * James for procuring and installing laser blower |
- | * Thanks to the volunteers who helped out at the scouts night | + | |
- | * Thanks to Scott for fixing the 3D printer | + | |
* Old Business | * Old Business | ||
* fundraising for metal CNC mill | * fundraising for metal CNC mill | ||
- | * chocolates | + | * chocolate bars still available |
- | * door not closing | + | * Installation of sinks |
- | * do not prop door | + | * upstairs to be completed soon |
- | * in the process of making a timed bypass | + | * metal mitre saw - who owns it |
* if a problem is found with the facilities please contact the board | * if a problem is found with the facilities please contact the board | ||
* thespace@sktechworks.ca | * thespace@sktechworks.ca | ||
* New business | * New business | ||
- | * installing sink(s) | + | * Security |
- | * newsletter volunteer | + | * back door needs to be closed properly and not left in an unlocked state |
- | * digital display group project | + | * back door to be changed to new door system |
- | * who would like to be involved? | + | * Saskatoon Mini Maker Faire 2019 |
+ | * May 25, 2019 | ||
+ | * proposal | ||
+ | * same promotion as last year | ||
+ | * AGM prep | ||
+ | * We need a returning officer | ||
+ | * nominations for board to close 7 days before AGM | ||
+ | * email announcement to come shortly | ||
+ | * proposal for change to bylaws | ||
* Open Floor | * Open Floor | ||
| | ||
- | * Next Meeting - January 8, 2018 | + | * Next Meeting |
* Purgatory box | * Purgatory box |