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next_meeting_agenda [2019/01/08 14:23]
jtumbach
next_meeting_agenda [2019/02/12 14:52] (current)
jtumbach
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 ==== Saskatoon Techworks Meeting Agenda ==== ==== Saskatoon Techworks Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, ​January 8, 2019 7pm+  * Tuesday, ​February 12, 2019 7pm
   * Location: Saskatoon TechWorks, 412 44th St E    * Location: Saskatoon TechWorks, 412 44th St E 
   * [[meeting:​december_11_2018 | Previous meeting minutes]] (please read ahead of time)   * [[meeting:​december_11_2018 | Previous meeting minutes]] (please read ahead of time)
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     * Previous meeting minutes     * Previous meeting minutes
-      * December 112018+      * January 82019
  
     * New Membership     * New Membership
-      * Janicka Grayston+      * Matthew Toews 
 +      * Jay Schmidt
  
     * Finances     * Finances
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         * Jan 22 - ???         * Jan 22 - ???
       * Future Workshops / events       * Future Workshops / events
-        * Spectrum - January 10-13 +        * Spectrum - review 
-          * Last call for projects  +        * Robot building workshop - review 
-          * Volunteers for any day +        * Soap making workshop - review
-        * Robot building workshop - January 24 +
-        * Soap making workshop - January 31+
         * Free Admission day - Feb 18         * Free Admission day - Feb 18
           * Volunteers           * Volunteers
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     * Acknowledgements     * Acknowledgements
-      * Torban ​and John for fixing the sink +      * James for procuring ​and installing laser blower
-      * Shout out to the people for donating to the CNC fund +
-      * thanks to Torban who is making us a donation box for Spectrum+
  
   * Old Business   * Old Business
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       * chocolate bars still available ​       * chocolate bars still available ​
     * Installation of sinks      * Installation of sinks 
-      * main floor usable - needs shelf under sink 
       * upstairs to be completed soon       * upstairs to be completed soon
 +    * 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
  
   * New business   * New business
-    * Security ​upgrade discussion +    * Security 
-      * cameras in front and back +      * back door needs to be closed properly and not left in an unlocked state 
-      * upgrading ​back door to new system +      * back door to be changed ​to new door system 
-      * do not leave valuables in vehicle +    * Saskatoon Mini Maker Faire 2019 
-    * digital display group project +      * May 25, 2019 
-      * who would like to be involved? +      * proposal to become Coppersmith sponsors 
-    metal mitre saw - who owns it+        * 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
   ​   ​
-  * Next Meeting - February ​12, 2018 +  * Next Meeting ​(AGM) March 12, 2019
  
   * Purgatory box   * Purgatory box
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