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| Both sides previous revisionPrevious revisionNext revision | Previous revisionNext revisionBoth sides next revision | ||
| next_meeting_agenda [2019/02/12 19:52] – jtumbach | next_meeting_agenda [2019/04/09 03:13] – 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:december_11_2018 | + | * [[meeting:march_12_2019 |
| == Agenda == | == Agenda == | ||
| Line 17: | Line 17: | ||
| * Previous meeting minutes | * Previous meeting minutes | ||
| - | * January 8, 2019 | + | * March 12, 2019 |
| + | |||
| + | * New Board positions | ||
| + | * Chairman - John | ||
| + | * Vice-Chair - Taylor | ||
| + | * Secretary - Andrew | ||
| + | * Treasurer - James | ||
| * New Membership | * New Membership | ||
| - | * Matthew Toews | + | * James Gordon |
| - | * Jay Schmidt | + | * Vernon Kiss |
| + | * Beau Sutton | ||
| + | * Exiting Members | ||
| + | * Richard Heese | ||
| + | * Albert La | ||
| + | * Leah Derksen | ||
| * Finances | * Finances | ||
| Line 27: | Line 38: | ||
| * Social events / group projects | * Social events / group projects | ||
| * Small talk / Show and Tell | * Small talk / Show and Tell | ||
| - | * Jan 22 - ??? | + | * April 23 |
| * Future Workshops / events | * Future Workshops / events | ||
| - | * Spectrum | + | * May 25 - Saskatoon Mini Maker Faire |
| - | * Robot building workshop - review | + | |
| - | * Soap making workshop - review | + | |
| - | * Free Admission day - Feb 18 | + | |
| * Volunteers | * Volunteers | ||
| + | * Get your projects together | ||
| + | * Space Inventory | ||
| + | * Taylor and John to host inventory/ | ||
| * Newsletter sign up - talk to Mena | * Newsletter sign up - talk to Mena | ||
| Line 40: | Line 51: | ||
| * projects | * projects | ||
| * upcoming info | * upcoming info | ||
| - | |||
| - | * Acknowledgements | ||
| - | * James for procuring and installing laser blower | ||
| * Old Business | * Old Business | ||
| * fundraising for metal CNC mill | * fundraising for metal CNC mill | ||
| - | * chocolate | + | * get stuff for a donation |
| + | * Chocolate | ||
| * Installation of sinks | * Installation of sinks | ||
| - | * upstairs to be completed soon | + | * complete |
| - | * 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 | ||
| + | * To Do List | ||
| + | * remove from list | ||
| + | * Add to list | ||
| + | * assign from list | ||
| * New business | * New business | ||
| - | * Security | + | * Shop Vacuum Purchase |
| - | * back door needs to be closed properly and not left in an unlocked state | + | * Shelf purchase for upstairs - x3 |
| - | * back door to be changed to new door system | + | * Storage of Material |
| - | * Saskatoon Mini Maker Faire 2019 | + | |
| - | * May 25, 2019 | + | |
| - | * proposal to become Coppersmith sponsors | + | |
| - | * 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 | ||
| + | |||
| + | * Acknowledgements | ||
| + | * Scott for migrating board minutes | ||
| + | * Past board for a great year | ||
| + | * New board for working towards Techworks improvement | ||
| + | * John for installing sink upstairs | ||
| + | * James for doing the books again this year | ||
| + | * Andrew for doing the minutes again this year | ||
| | | ||
| - | * Next Meeting | + | * Next Meeting - May 14, 2019 |
| * Purgatory box | * Purgatory box | ||
