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next_meeting_agenda [2019/09/10 05:52] jtumbachnext_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 Monthly Meeting plus Special General Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, September 102019 7pm +  * Tuesday, Aug 92022 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E  +  * Location: Saskatoon TechWorks, 412 44th St E 
-  * [[meeting:august_13_2019 | Previous meeting minutes]] (please read ahead of time)+  * [[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's Report]].
 +    * 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:  $11,731.44 
  
-  * Regular Items +  * Special Resolution 
-  EquipmentSafety and the Space +    “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 studentsfor all new members and returning members as well as any member who wishes to pay the new, increased rate, effective September 1st, 2022”
-    * Check fire extinguishers +
-    * Quick Clean +
-    * Equipment check+
  
-    Previous meeting minutes +  New business
-      * August 13, 2019+
  
-    * Exiting Members 
-      * Jordan Frenzel 
  
-    Finances +  Acknowledgements
- +
-    * 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's) area +
-      * new budget item ~$1700 for rent/occupancy of front area +
-      * 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+
  
-    Acknowledgements +  Adjourn
-      * 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 82019+  * Next Meeting - Sep 132022 
 +  
  
-  * Purgatory box 
next_meeting_agenda.1568094748.txt.gz · Last modified: 2019/09/10 05:52 by jtumbach
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