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| next_meeting_agenda [2019/09/10 05:52] – jtumbach | next_meeting_agenda [2022/08/10 00:26] (current) – swalde | ||
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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 |
| --- 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:july_12_2022| Previous meeting minutes]] (please read ahead of time) |
| == Agenda == | == Agenda == | ||
| + | * Call to order | ||
| + | * Adoption of Agenda | ||
| + | * Previous Meeting Minutes | ||
| + | * 2022-07-12 | ||
| + | * Reports | ||
| + | * Membership | ||
| + | * New Members | ||
| + | * Devin McHugh | ||
| + | * Beau Bernisky | ||
| + | * Lorne Bernisky | ||
| + | * Amanda Middleton | ||
| + | * Returning Member | ||
| + | * Sheila Maithel | ||
| + | * Exiting Members | ||
| + | * Matt Toews | ||
| + | * Aaron Scopick | ||
| + | * Aaron Engel | ||
| + | * Jason Gilbert | ||
| + | * David Snider | ||
| + | * Casey McMahon | ||
| + | * Members in good standing: 66 | ||
| + | * Chair | ||
| + | * [[chair_report_20220809|Chair' | ||
| + | * Finance | ||
| + | * July: Still subject to change, but currently showing gain of $560. | ||
| + | * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) | ||
| + | * liquid assets on hand July 31th: $11, | ||
| - | * Regular Items | + | * Special Resolution |
| - | * Equipment, Safety | + | * “I move that Saskatoon TechWorks increase the monthly membership dues to $50 plus applicable taxes per month for regular members and $240 (lump sum) plus applicable taxes for eight months for students, for all new members |
| - | * Check fire extinguishers | + | |
| - | * Quick Clean | + | |
| - | * Equipment check | + | |
| - | | + | |
| - | * August 13, 2019 | + | |
| - | * Exiting Members | ||
| - | * Jordan Frenzel | ||
| - | | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Small talk / Show and Tell | + | |
| - | * August 27 | + | |
| - | * Future Workshops / events | + | |
| - | * Sep 10 - Refresher on Laser | + | |
| - | * Lathe Training early October - more details to come | + | |
| - | + | ||
| - | * Newsletter sign up - talk to Mena | + | |
| - | * workshops | + | |
| - | * events | + | |
| - | * projects | + | |
| - | * upcoming info | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Utilizing existing space | + | |
| - | * Taylor working on reorganizing dirty room | + | |
| - | * he may need volunteers to help move things around | + | |
| - | * Equipment repairs | + | |
| - | * 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 | + | |
| - | * remove from list | + | |
| - | * Add to list | + | |
| - | * assign from list | + | |
| - | * if a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| - | + | ||
| - | * New business | + | |
| - | * Expanding into front (Michelle' | + | |
| - | * new budget item ~$1700 for rent/ | + | |
| - | * negotiating Michelle to rent half of space for ~$850 | + | |
| - | * starting with 1 year lease | + | |
| - | * Camera in store | + | |
| - | * 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 | + | |
| - | | + | |
| - | * Torban for working on laser | + | |
| - | * Kevin for looking into planer repair | + | |
| - | * Scott for the omio and front expansion research | + | |
| - | * Andrew and Scott for helping with laser | + | |
| - | * Jeff (landlord) donated welding table | + | |
| - | * Next Meeting - October 8, 2019 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
