Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revisionNext revisionBoth sides next revision | ||
| next_meeting_agenda [2019/09/10 05:52] – jtumbach | next_meeting_agenda [2020/03/09 21:18] – jtumbach | ||
|---|---|---|---|
| Line 2: | Line 2: | ||
| This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created. | This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created. | ||
| - | ==== Saskatoon Techworks Meeting Agenda ==== | + | ==== Saskatoon Techworks |
| --- Time and Location --- | --- Time and Location --- | ||
| - | * Tuesday, | + | * Tuesday, |
| * Location: Saskatoon TechWorks, 412 44th St E | * Location: Saskatoon TechWorks, 412 44th St E | ||
| - | * [[meeting:august_13_2019 | + | * [[meeting:february_11_2020 |
| == Agenda == | == Agenda == | ||
| + | |||
| + | * AGM Items | ||
| + | * Chairman' | ||
| + | * Finances/ | ||
| + | * Board Election | ||
| + | * Andrew Wright | ||
| + | * James Cooper | ||
| + | * John Tumbach | ||
| + | * Karl Niedzielski | ||
| + | * Rylan Grayston | ||
| + | * Scott Walde | ||
| + | * Taylor Serson | ||
| + | * Torban Peterson | ||
| * Regular Items | * Regular Items | ||
| Line 17: | Line 30: | ||
| * Previous meeting minutes | * Previous meeting minutes | ||
| - | * August 13, 2019 | + | * February 11, 2020 |
| + | * New Members | ||
| + | * Aaron Waselick | ||
| + | * Fatemeh Ebrahimnejadnamini | ||
| + | * Chad Evjen | ||
| + | * Carson Darment | ||
| + | * Jeff Cliff | ||
| + | * Returning Member | ||
| + | * Emily Hitz | ||
| * Exiting Members | * Exiting Members | ||
| - | * Jordan Frenzel | + | * Eylon Mogilner |
| - | * Finances | + | * Finances |
| * Social events / group projects | * Social events / group projects | ||
| * Small talk / Show and Tell | * Small talk / Show and Tell | ||
| - | * August 27 | + | * March 24 |
| * Future Workshops / events | * Future Workshops / events | ||
| - | * Sep 10 - Refresher on Laser | + | * March 27 - CNC ground school |
| - | * Lathe Training early October | + | * May 30 - Saskatoon Maker Faire |
| * Newsletter sign up - talk to Mena | * Newsletter sign up - talk to Mena | ||
| Line 38: | Line 59: | ||
| * Old Business | * Old Business | ||
| - | | + | * Equipment |
| - | * Taylor working on reorganizing dirty room | + | * Planer needs a tune-up |
| - | * he may need volunteers to help move things around | + | * reminder |
| - | | + | |
| - | * Lathe | + | |
| - | * Tail stock crank fixed | + | |
| - | * pin to hold tail stock on lathe is back-ordered | + | |
| - | * Laser | + | |
| - | * laser tube replaced | + | |
| - | * controller replaced | + | |
| - | * removed second head from carriage | + | |
| - | * coolant and tubing replaced | + | |
| - | * more work to be done on pumps | + | |
| - | * refresher on operation needed to use laser | + | |
| - | * OMIO | + | |
| - | * received and built | + | |
| - | * training being developed | + | |
| * To Do List | * To Do List | ||
| - | | + | * Add/ |
| - | | + | |
| - | * assign from list | + | |
| * 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 | ||
| - | * Expanding into front (Michelle' | + | * Makerfaire |
| - | * new budget item ~$1700 for rent/ | + | * Volunteers |
| - | * negotiating Michelle to rent half of space for ~$850 | + | * Booth operators |
| - | * starting with 1 year lease | + | * Projects |
| - | * Camera in store | + | * Setup/ |
| - | * Equipment repairs | + | |
| - | * Planer not safe to be used - taken out of service | + | |
| - | * looking into replacement planer | + | |
| - | * motion for $550 budget item for replacement | + | |
| * Open Floor | * Open Floor | ||
| * Acknowledgements | * Acknowledgements | ||
| - | * Torban for working on laser | + | |
| - | * Kevin for looking into planer repair | + | |
| - | * Scott for the omio and front expansion research | + | * Everyone who helped |
| - | * Andrew and Scott for helping with laser | + | * Mena for newsletter |
| - | * Jeff (landlord) donated welding table | + | * Mena for being Returning officer |
| + | * Richard bought bandsaw blade | ||
| - | * Next Meeting - October 8, 2019 | + | * Next Meeting - April 14, 2020 |
| * Purgatory box | * Purgatory box | ||
