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next_meeting_agenda [2019/01/08 19:23] – 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: | * [[meeting: | ||
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* Previous meeting minutes | * Previous meeting minutes | ||
- | * December 11, 2018 | + | * January 8, 2019 |
* New Membership | * New Membership | ||
- | * Janicka Grayston | + | * Matthew Toews |
+ | * Jay Schmidt | ||
* Finances | * Finances | ||
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* Jan 22 - ??? | * Jan 22 - ??? | ||
* Future Workshops / events | * Future Workshops / events | ||
- | * Spectrum - January 10-13 | + | * Spectrum - review |
- | * Last call for projects | + | * Robot building workshop - review |
- | * Volunteers for any day | + | * Soap making workshop - review |
- | * Robot building workshop - January 24 | + | |
- | * Soap making workshop - January 31 | + | |
* Free Admission day - Feb 18 | * Free Admission day - Feb 18 | ||
* Volunteers | * Volunteers | ||
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* Acknowledgements | * Acknowledgements | ||
- | * Torban | + | * James for procuring |
- | * Shout out to the people for donating to the CNC fund | + | |
- | * thanks to Torban who is making us a donation box for Spectrum | + | |
* Old Business | * Old Business | ||
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* chocolate bars still available | * chocolate bars still available | ||
* Installation of sinks | * Installation of sinks | ||
- | * main floor usable - needs shelf under sink | ||
* upstairs to be completed soon | * upstairs to be completed soon | ||
+ | * 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 | ||
- | * Security | + | * Security |
- | * cameras in front and back | + | * back door needs to be closed properly and not left in an unlocked state |
- | * upgrading | + | * back door to be changed |
- | * do not leave valuables in vehicle | + | * Saskatoon Mini Maker Faire 2019 |
- | * digital display group project | + | * May 25, 2019 |
- | * who would like to be involved? | + | * proposal to become Coppersmith sponsors |
- | * metal mitre saw - who owns it | + | * 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 - February | + | * Next Meeting |
* Purgatory box | * Purgatory box |