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Agenda for Next Meeting

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

— Time and Location —

  • Tuesday, February 12, 2019 7pm
  • Location: Saskatoon TechWorks, 412 44th St E
  • Previous meeting minutes (please read ahead of time)
Agenda
  • Regular Items
  • Equipment, Safety and the Space
    • Check fire extinguishers
    • Quick Clean
    • Equipment check
  • Previous meeting minutes
    • January 8, 2019
  • New Membership
    • Matthew Toews
    • Jay Schmidt
  • Finances
  • Social events / group projects
    • Small talk / Show and Tell
      • Jan 22 - ???
    • Future Workshops / events
      • Spectrum - review
      • Robot building workshop - review
      • Soap making workshop - review
      • Free Admission day - Feb 18
        • Volunteers
  • Newsletter sign up - talk to Mena
    • workshops
    • events
    • projects
    • upcoming info
  • Acknowledgements
    • James for procuring and installing laser blower
  • Old Business
    • fundraising for metal CNC mill
      • chocolate bars still available
    • Installation of sinks
      • upstairs to be completed soon
    • metal mitre saw - who owns it
    • if a problem is found with the facilities please contact the board
      • thespace@sktechworks.ca
  • New business
    • Security
      • back door needs to be closed properly and not left in an unlocked state
      • back door to be changed to new door system
    • 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
  • Next Meeting (AGM) - March 12, 2019
  • Purgatory box
next_meeting_agenda.1550001134.txt.gz · Last modified: 2019/02/12 19:52 by jtumbach
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