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| Both sides previous revisionPrevious revisionNext revision | Previous revisionNext revisionBoth sides next revision | ||
| next_meeting_agenda [2019/04/09 03:13] – jtumbach | next_meeting_agenda [2019/05/14 07:45] – 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:march_12_2019 | + | * [[meeting:April_09_2019 |
| == Agenda == | == Agenda == | ||
| Line 17: | Line 17: | ||
| * Previous meeting minutes | * Previous meeting minutes | ||
| - | * March 12, 2019 | + | * April 9, 2019 |
| - | * New Board positions | + | * returning Member |
| - | * Chairman - John | + | * Peter Frederiksen |
| - | * Vice-Chair - Taylor | + | |
| - | * Secretary - Andrew | + | |
| - | * Treasurer - James | + | |
| - | + | ||
| - | * New Membership | + | |
| - | * James Gordon | + | |
| - | * Vernon Kiss | + | |
| - | * Beau Sutton | + | |
| * Exiting Members | * Exiting Members | ||
| - | * Richard Heese | + | * Drew Blakley |
| - | * Albert La | + | |
| - | * Leah Derksen | + | |
| * Finances | * Finances | ||
| Line 38: | Line 28: | ||
| * Social events / group projects | * Social events / group projects | ||
| * Small talk / Show and Tell | * Small talk / Show and Tell | ||
| - | * April 23 | + | * May 28 |
| * Future Workshops / events | * Future Workshops / events | ||
| * May 25 - Saskatoon Mini Maker Faire | * May 25 - Saskatoon Mini Maker Faire | ||
| + | * 2 weeks away | ||
| * Volunteers | * Volunteers | ||
| + | * T-Shirts - Motion for purchasing - Andrew has details | ||
| * Get your projects together | * Get your projects together | ||
| - | | + | |
| - | * Taylor and John to host inventory/ | + | * signs for affiliate booths |
| + | * donation box for CNC | ||
| + | * June 8 - Post Maker faire Open house | ||
| + | * Need Volunteers | ||
| + | * 10 to 5? | ||
| + | * May 30 - Soap Making | ||
| + | * sign up available online store | ||
| + | * June 13,20 - Electronics from Zero | ||
| + | * sign up available online store | ||
| * Newsletter sign up - talk to Mena | * Newsletter sign up - talk to Mena | ||
| Line 57: | Line 57: | ||
| * Chocolate bars are back | * Chocolate bars are back | ||
| * Installation of sinks | * Installation of sinks | ||
| - | * complete | + | * really |
| * 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 shop vac for space | ||
| + | * purchased and in dirty room | ||
| + | * Shelves for upstairs | ||
| + | * shelf design has changed | ||
| + | * need to purchase and swap with existing shelves | ||
| + | * Storage of Material | ||
| + | * Taylor making sign and rules | ||
| + | * use for free for all material | ||
| + | * continue using purgatory box for tools and the like | ||
| * To Do List | * To Do List | ||
| * remove from list | * remove from list | ||
| Line 66: | Line 75: | ||
| * New business | * New business | ||
| - | * Shop Vacuum Purchase | + | * Space lease expires this year |
| - | * Shelf purchase for upstairs - x3 | + | * currently exploring options |
| - | * Storage of Material | + | * considering expansion if it is possible |
| + | * negotiations concerning staying and taking over Michell' | ||
| * Open Floor | * Open Floor | ||
| * Acknowledgements | * Acknowledgements | ||
| - | * Scott for migrating board minutes | + | * Many hours are going into looking into options once lease expires |
| - | * Past board for a great year | + | * recognizing Herculean effort to maximize benefit to members |
| - | * 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 - May 14, 2019 | + | * Next Meeting - June 11, 2019 |
| * Purgatory box | * Purgatory box | ||
