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next_meeting_agenda [2019/10/08 18:36] jtumbachnext_meeting_agenda [2020/03/09 21:18] jtumbach
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 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 Annual General Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, October 82019 7pm+  * Tuesday, February 112020 7pm
   * Location: Saskatoon TechWorks, 412 44th St E    * Location: Saskatoon TechWorks, 412 44th St E 
-  * [[meeting:september_10_2019 | Previous meeting minutes]] (please read ahead of time)+  * [[meeting:february_11_2020 | Previous meeting minutes]] (please read ahead of time)
  
 == Agenda == == Agenda ==
 +
 +  * AGM Items
 +    * Chairman's Address
 +    * Finances/Budget
 +    * Board Election
 +      * Andrew Wright
 +      * James Cooper
 +      * John Tumbach
 +      * Karl Niedzielski
 +      * Rylan Grayston
 +      * Scott Walde
 +      * Taylor Serson
 +      * Torban Peterson
  
   * Regular Items   * Regular Items
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     * Previous meeting minutes     * Previous meeting minutes
-      * September 102019+      * February 112020
  
-    * Finances+    * New Members 
 +      * Aaron Waselick 
 +      * Fatemeh Ebrahimnejadnamini 
 +      * Chad Evjen 
 +      * Carson Darment 
 +      * Jeff Cliff 
 +    * Returning Member 
 +      * Emily Hitz 
 +    * Exiting Members 
 +      * Eylon Mogilner 
 + 
 +    * Finances - monthly
  
     * Social events / group projects         * Social events / group projects    
       * Small talk / Show and Tell        * Small talk / Show and Tell 
-        * October 22+        * March 24
       * Future Workshops / events       * Future Workshops / events
-        * October 10 Basic Lathe training, available in store $50 +        * March 27 CNC ground school 
-        * October 17 Advanced Lathe training  +        * May 30 Saskatoon Maker Faire
-        * OMIO training is in the store +
  
       * Newsletter sign up - talk to Mena       * Newsletter sign up - talk to Mena
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   * Old Business   * Old Business
-    * Utilizing existing space +    * Equipment 
-      * Taylor working on reorganizing dirty room +      * Planer needs a tune-up to cut evenly 
-        * general layout made need to move equipment around +      * reminder to only use for thickness planing of real wood. DO NOT use on other materials including finishes such as paint, laquer, varnish etc
-    * Equipment repairs +
-      * Laser +
-        * laser tube power level not up to spec (about what old tube was) +
-        * pursuing options for warranty +
-    * Expanding into front (Michelle's) area +
-      * negotiations still ongoing +
-      * may need to buy supplies for room divider+
     * To Do List     * To Do List
-      * remove from list +      * Add/Remove/Assign to list
-      * Add to list +
-      * 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
-    * Planer assembled but not tuned +    * Makerfaire 
-      * please do not use yet +      * Volunteers 
-    Reminder not to leave tools out +      * Booth operators 
-      * if you leave tools out that you have brought from home they may end up going through purgatory+      Projects 
 +      * Setup/Takedown
     * Open Floor     * Open Floor
  
     * Acknowledgements     * Acknowledgements
-      * Members giving tours to visitors (taylor, kevin, scotts) +      * Everyone who helped get the soft room setup 
-      * Scott for dealing the front space +      * Torban for building Tables 
-      * John for helping Bun-Bun pull cable +      * Everyone who helped for Open House 
-      * Bun-Bun for helping John pull cable +      * Mena for newsletter 
-      * Scott mounting camera in the store +      * Mena for being Returning officer 
-      * Bun-Bun for hooking up the camera in the store+      * Richard bought bandsaw blade 
  
-  * Next Meeting - November 122019+  * Next Meeting - April 142020
  
   * Purgatory box   * Purgatory box
next_meeting_agenda.txt · Last modified: 2022/08/10 00:26 by swalde
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