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| next_meeting_agenda [2019/10/08 18:36] – 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:september_10_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 | + | |
| - | | + | |
| - | * September 10, 2019 | + | |
| - | * Finances | ||
| - | | + | |
| - | * Small talk / Show and Tell | + | |
| - | * October 22 | + | |
| - | * Future Workshops / events | + | |
| - | * October 10 - Basic Lathe training, available in store $50 | + | |
| - | * October 17 - Advanced Lathe training | + | |
| - | * OMIO training is in the store | + | |
| - | + | ||
| - | * Newsletter sign up - talk to Mena | + | |
| - | * workshops | + | |
| - | * events | + | |
| - | * projects | + | |
| - | * upcoming info | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Utilizing existing space | + | |
| - | * Taylor working on reorganizing dirty room | + | |
| - | * general layout made need to move equipment around | + | |
| - | * Equipment repairs | + | |
| - | * Laser | + | |
| - | * laser tube power level not up to spec (about what old tube was) | + | |
| - | * pursuing options for warranty | + | |
| - | * Expanding into front (Michelle' | + | |
| - | * negotiations still ongoing | + | |
| - | * may need to buy supplies for room divider | + | |
| - | * 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 | + | |
| - | * Planer assembled but not tuned | + | |
| - | * please do not use yet | + | |
| - | * Reminder not to leave tools out | + | |
| - | * if you leave tools out that you have brought from home they may end up going through purgatory | + | |
| - | * Open Floor | + | |
| - | | + | |
| - | * Members giving tours to visitors (taylor, kevin, scotts) | + | |
| - | * Scott for dealing the front space | + | |
| - | * John for helping Bun-Bun pull cable | + | |
| - | * Bun-Bun for helping John pull cable | + | |
| - | * Scott mounting camera in the store | + | |
| - | * Bun-Bun for hooking up the camera in the store | + | |
| - | * Next Meeting - November 12, 2019 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
