Learn Make Share http://wiki.sktechworks.ca/ 2026-04-16T01:54:41+00:00 http://wiki.sktechworks.ca/ http://wiki.sktechworks.ca/lib/exe/fetch.php?media=wiki:dokuwiki.svg text/html 2014-04-09T02:06:15+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_08_2014&rev=1397009175&do=diff Minutes: April 8, 2014 * 8 members in attendance, 2 additional via proxy * Regular Items * Treasurer's year-end report * Motion to accept financial statements without audit * Passed unanimously * Financials update * 31 full members, 1 associate member text/html 2012-05-08T18:21:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_9_2012&rev=1336501272&do=diff Time and Location * Monday, April 9th, 7:00 -- 9:00pm * Location: Secret Basement Laboratory, 220 20th Street W. * previous meeting minutes (please read ahead of time) Agenda Items * Regular Items * Treasurers report * Member #'s, income, expenses * Any outstanding receipts or membership dues? text/html 2013-05-01T16:36:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_09_2013&rev=1367426188&do=diff No quorum on this day, so no meeting was held. text/html 2019-04-10T01:56:46+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_09_2019&rev=1554861406&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, April 9, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 11 (Quorum) * Previous minutes accepted unanimously text/html 2018-09-12T03:12:11+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_10_2018&rev=1536721931&do=diff Time and Location * Tuesday, April 10, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 6 (No Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers * Quick Clean * text/html 2017-05-10T02:04:05+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_11_2017&rev=1494381845&do=diff Meeting minutes: April 11, 2017 * Attendance: 11 members * Motion to accept meeting minutes from March 14, 2017 accepted unanimously. Rylan opposed via lazy putting arm down. * New members: * Dale * Francisco * Brandon * Kevin * text/html 2012-02-19T05:50:18+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_12_2011&rev=1329630618&do=diff Minutes for April 12, 2011 * 11 in attendance * previous minutes read * treasurer's report - passed * motion to pass the muffins (thanks Brett!) - passed * motion to vote on rusholme on the forum until friday 5pm - negotiations in the meantime - passed text/html 2016-04-13T01:59:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_12_2016&rev=1460512774&do=diff Meeting minutes: April 12, 2016 * Attendance: 8 full members * Regular items * Financials update * ~$3500 in bank, before rent paid (~$2000 after) * 5 associate members, 29 full members * Began reviewing financials. Some small adjustments still to make. Will review again next month. text/html 2022-05-07T20:35:22+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_12_2022&rev=1651955722&do=diff April 12, 2022 meeting did not occur due to lack of quorum. The May meeting will have Technical Quorum if natural quorum is not met by 1930h. text/html 2021-05-12T01:21:11+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_13_2021&rev=1620782471&do=diff Saskatoon Techworks General Meeting minutes --- Time and Location --- * Tuesday, April 13, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Attendance 10 (Quorum) * text/html 2015-04-15T01:46:41+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_14_2015&rev=1429062401&do=diff Meeting Minutes: April 14, 2015 * Regular items * No quorum, so just had an update with no resolutions * Financials update * $3350 in the bank, but rent hasn't come out yet * Expecting $800 from Rylan for fees * 30 full members; 4 associates text/html 2020-05-13T01:32:24+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:april_14_2020&rev=1589333544&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, April 14, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Attendance 2 (Onsite), 4 (Zoom) * text/html 2017-09-13T01:13:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_08_2017&rev=1505265192&do=diff Meeting minutes: August 08, 2017 * Attendance: 8 members (Non Quorum) * Motion to accept meeting minutes from July 11, 2017 not possible due to non quorum. There are a couple corrections noted. * New Members * No new members * John encourages current members to refer family and friends to Techworks and think of other ways we can attract new members text/html 2012-02-18T23:15:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_9_2011&rev=1329606939&do=diff Minutes for August 9, 2011 * reading of previous minutes - no errors or omissions * moving website DNS, backup forum, etc - we should talk to Adam, no one has heard from him lately * fire extinguisher acquired from Tim (brought from home) * trash cans have been purchased text/html 2016-09-14T01:30:20+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_9_2016&rev=1473816620&do=diff Meeting minutes: August 9, 2016 * Attendance: 10 full members, 1 associate member * Reading of the minutes from July 12, 2016. Accepted unanimously. The minutes from June 14, 2016, were also accepted unanimously. * Finances: * Members: * text/html 2021-10-13T01:24:49+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_10_2021&rev=1634088289&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, August 10, 2021 7:30pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Regular Items * Attendance : 7 onsite, 3 offsite text/html 2015-08-12T01:38:02+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_11_2015&rev=1439343482&do=diff Meeting Minutes: August 11, 2015 * Financial report * $3000 in the bank; rent has yet to come out this month * $1650 revenue per month * 30 full members, 4 associate (but list may be out of date) * Workshops * T-shirt workshop was a great success! Many people and we made lots of shirts. text/html 2020-08-12T02:39:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_11_2020&rev=1597199978&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, August 11, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Regular Items * Equipment, Safety and the Space text/html 2014-08-13T01:47:02+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_12_2014&rev=1407894422&do=diff Meeting Minutes: August 12, 2014 * Regular Items * Attendance: 12 people * Financials update - forgoing today because Treasurer is away * Reports on Committees * Workshops * T-shirt printing went well * Soap making coming up August 21 text/html 2013-08-14T02:35:02+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_13_2013&rev=1376447702&do=diff 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. Time and Location * Tuesday, August 13th, 7pm -- 9pm * Location: Saskatoon TechWorks, 422 44th St E text/html 2019-09-11T01:20:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_13_2019&rev=1568164834&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, August 13, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 10 (Quorum) * Regular Items * Equipment, Safety and the Space text/html 2018-09-12T03:11:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_14_2018&rev=1536721892&do=diff Saskatoon Techworks Meeting --- Time and Location --- * Tuesday, Aug 14, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 6 (Non Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2012-09-11T19:17:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:august_15_2012&rev=1347391032&do=diff Meeting Minutes: August 15, 2012 * 7 members present. No quorum (10). Informal meeting proceeds. Agenda Items * Regular Items * Treasurers report * doin' good * Reports on Committees * Door Security * Spacebox should automatically retry for nick so !lights works text/html 2022-05-11T02:42:13+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:chair_report_20220510&rev=1652236933&do=diff Welcome to the first membership meeting under the new board. For those not in the loop, I was chosen as Chairperson for this year. James Chamberlain was chosen as vice-chair, Karl Niedzielski as Treasurer and Rylan Grayston as Secretary. You might notice a change in the format of the meetings this year. I intend to keep the meetings as short as possible. The agenda will be set at the start of the meeting, so if you wanted to propose something officially, then was the time to add it. (As al… text/html 2021-01-13T01:42:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_08_2020&rev=1610502132&do=diff No minutes? Attendance 6 (Non Quorum) text/html 2014-12-10T01:42:48+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_9_2014&rev=1418175768&do=diff Meeting minutes: December 9, 2014 * Regular items * 11 full members in attendance, plus 1 full member by proxy * JS Sebastian promoted to full member * Financials update * $2700 in bank (not including rent coming out) * Rylan owes us $1600 back pay for his crew text/html 2014-01-15T01:01:46+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_10_2013&rev=1389747706&do=diff Meeting Mintues: December 10, 2013 * Regular Items * Attendance: 10 members, 1 associate * Reports on Committees * Financials update * ~$3200 in bank * 32 full members, 2 associate * Workshop Committee * Sheila requests a Solidworks class, Andrew says he will get to it. Peetros also offered. text/html 2020-01-14T14:56:40+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_10_2019&rev=1579013800&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, December 10, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously. text/html 2012-12-17T20:15:21+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_11_2012&rev=1355775321&do=diff Note: Quorum was NOT met. Minutes * Regular Items * Treasurer's report * $2258 in bank * 24 full members, 2 associate members = $1260/mo * $10 over break-even, yay! * will let people know they can cancel their top-up donations * text/html 2018-12-12T02:10:21+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_11_2018&rev=1544580621&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, Dec 11, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 10 (Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2018-01-10T01:14:55+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_12_2017&rev=1515546895&do=diff Time and Location * Tuesday, December 12, 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Agenda * Attendance: 13 members (Quorum) * Regular items * Quick cleanup before meeting * Previous meeting minutes text/html 2016-12-14T03:48:48+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_13_2016&rev=1481687328&do=diff Meeting minutes: December 13, 2016 * 10 full members in attendance * Reviewed minutes from November 8, 2016. Accepted unanimously. * Members: * 31 full members and 2 associate members * Patrick Ridley announced that he will no longer be a member. We have written-off his dues owing. text/html 2012-02-18T22:56:21+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_14_2011&rev=1329605781&do=diff Minutes for December 14, 2011 * 12 members, 1 guest * treasurer's report - $800 in, a bit less than $900 out * looking for voluntary donations to make up shortfall * door security report * nanode won't work, routerstation (tim) is close. should be done by next meeting. *or else* text/html 2021-12-15T02:17:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_14_2021&rev=1639534659&do=diff Saskatoon Techworks General Meeting Minutes * Tuesday, December 14, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Meeting called to order at 1930h with 4 members on site, 2 members on Zoom. Technical Quorum text/html 2015-12-16T01:48:37+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:december_15_2015&rev=1450230517&do=diff Meeting Minutes: December 15, 2015 * Regular items * Financials update * $1130 in PayPal * $450 in bank * Received $500 donation from SaskPower * Also some money owing from Remai for workshops * Rylan also owes us $1700 for memberships unpaid text/html 2022-02-09T02:24:01+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_8_2022&rev=1644373441&do=diff Saskatoon Techworks General Meeting Minutes * Tuesday, February 8, 2022 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) * Previous meeting minutes (please read ahead of time) Meeting called to order at 1930h with 2 members on site, 2 members on Zoom, 1 non-member on Zoom. technical quorum text/html 2016-02-10T01:38:15+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_9_2016&rev=1455068295&do=diff Meeting minutes: February 9, 2016 * Regular items * 10 members in attendance * Financials update * Loraas is going up $4.50, so rent will go up $2.25 next month. * $1889.99 in bank after the rent cheque comes out * Still owe Scott for extruder upgrade. text/html 2021-02-10T02:38:17+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_09_2021&rev=1612924697&do=diff Saskatoon Techworks General Meetings --- Time and Location --- * Tuesday, February 9, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes Minutes * Regular Items * Attendance 10 * Previous meeting minutes text/html 2015-02-11T02:07:54+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_10_2015&rev=1423620474&do=diff Meeting minutes: February 10, 2015 * Regular items * 9 members present, +1 by proxy * Financials update * ~$4000 in bank, but rent waiting to be taken out ($1400), so ~$2600 available * Rylan behind for January and February, Al also behind ($500 receivable) text/html 2014-02-12T19:03:46+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_11_2014&rev=1392231826&do=diff February 11, 2014 Agenda * Regular Items * Reports on Committees * Financials update * Rylan paid outstanding dues * ~$3400 in the bank * 31 full members 1 associate * 1580 a month * possible $25k from CIRA? deadline Feb 28: cira.ca/about-cira/community-investment-program text/html 2020-03-11T02:27:42+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_11_2020&rev=1583893662&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, February 11, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 8 (Technical Quorum) * Regular Items * text/html 2013-02-13T02:02:52+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_12_2013&rev=1360720972&do=diff Minutes: February 12, 2013 * Regular Items * Treasurer's report * $1600 currently in account * Still more membership dues to come in * About $100/mo surplus * Reports on Committees * Door security * Rans made it look pretty text/html 2019-02-20T01:42:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_12_2019&rev=1550626954&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, February 12, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 8 (non quorum) * Regular Items * Equipment, Safety and the Space * text/html 2012-02-18T22:50:22+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_13_2012&rev=1329605422&do=diff Minutes, feb 13 * 12 members in attendance * treasurer's report * 19 payers * $2800 in the bank * $700/mo income (not including prepaid members) * $900/mo expenses * 2 new members since last month * door security * progress (some) text/html 2018-02-14T03:12:46+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_13_2018&rev=1518577966&do=diff Meeting Minutes Time and Location * Tuesday, February 13, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Agenda * Attendance: 13 members (Quorum) * Regular items * Equipment, Safety and the Space text/html 2017-02-22T02:29:41+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_21_2017&rev=1487730581&do=diff Meeting minutes: February 21, 2017 * Attendance: 9 members. No quorum. Since the last meeting failed to meet quorum, meeting went ahead without quorum. * Motion to accept meeting minutes from December 2016 and January 2017 passed with 8 of 9 votes (1 abstained). text/html 2012-02-19T05:53:23+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:february_22_2011&rev=1329630803&do=diff Minutes from February 22, 2011 No minutes from previous meeting Incorporation papers have been filed and we have been incorporated Treasurers report: * subscriptions are up and running * 12 automatic subscriptions so far * 3 manual payers * text/html 2013-01-09T01:53:03+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_8_2013&rev=1357696383&do=diff Meeting: January 8, 2013 * 10 full members in attendance * Regular Items * Treasurer's report * 24 full members, 1 associate -- $1500 * Costs: * $1050 rent + occupancy * ~$150 for gas, electric, insurance * Net: +$60 * text/html 2019-02-13T01:15:45+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_08_2019&rev=1550020545&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, Jan 08, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 10 (quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2019-06-18T20:00:14+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_9_2012&rev=1560888014&do=diff Minutes for January 9, 2012 * 10 members, 1 guest * treasurer's report - $1238 in bank, $600 coming in, $900 going out. $300 shortfall means 4 months left. * accepting donations to make up shortfall (none received) * JRans added as signatory. Needs to coordinate transfer of duties with Bergo (cheques, receipt book, account books) text/html 2018-01-10T02:17:10+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_9_2017&rev=1515550630&do=diff Time and Location * Tuesday, January 9, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Agenda * Attendance: 11 members (Quorum) * Regular items * Equipment, Safety and the Space * Check fire extinguishers text/html 2018-02-14T03:11:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_09_2018&rev=1518577892&do=diff Time and Location * Tuesday, January 9, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Agenda * Attendance: 11 members (Quorum) * Regular items * Equipment, Safety and the Space * Check fire extinguishers text/html 2017-01-11T02:21:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_10_2017&rev=1484101298&do=diff Meeting minutes: January 10, 2017 * 8 full members in attendance. No Quorum * Reviewed minutes from December 13, 2016. Deferred accepting meeting minutes to next meeting * Members: * Treasurer absent due to sickness * Jeff Martens-Koop applied for membership text/html 2022-01-12T02:33:13+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_11_2022&rev=1641954793&do=diff Saskatoon Techworks General Meeting Minutes * Tuesday, January 11, 2022 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Non Meeting called to order at 1930h with 6 members on site, 1 members on Zoom. no quorum text/html 2016-01-13T01:56:13+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_12_2016&rev=1452650173&do=diff Meeting minutes: January 12, 2016 * Regular items * 12 members in attendance * Financials update * Rylan paid us. Now down to 2 memberships (since they aren't using the space as much). * Rent cheque went out today. * ~$2100 in bank after rent goes out text/html 2021-02-10T01:41:15+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_12_2021&rev=1612921275&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, January 12, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Regular Items * Attendance 8 (Technical Quorum) text/html 2015-01-14T01:50:45+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_13_2015&rev=1421200245&do=diff Meeting Minutes: January 13, 2015 * Regular items * Financials update * Treasurer is away, so no update * Reports on committees * Workshop committee * Another robot workshop “soonish” * Trebuchet workshop? * Blender 3D modelling workshop, tonight (surprise!) text/html 2014-01-15T01:46:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_14_2014&rev=1389750398&do=diff January 14, 2014 Agenda * Regular Items * Reports on Committees * Financials update * ~$1400 for rent this month * 2 Paypal memberships lapsed this month; contacting members * Workshop Committee * Class requests? * text/html 2020-01-15T02:26:05+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_14_2020&rev=1579055165&do=diff No Quorum, so technically no meeting. Started discussion at 7:35pm. Previous meeting minutes December 10, 2019 - Did not vote on these New Members Chris Kotelmach - no objections Finances - See James for details. - Forecasting a loss of $196 per month. - Just shy of $50k limit for GST. Don't make any extra sales. text/html 2012-02-19T05:55:04+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:january_25_2011&rev=1329630904&do=diff Minutes for January 25, 2011 A few of us had a chat at Paul's place on the 25th of Jan. Here's what we talked about. * Articles of incorporation - decided the remaining outstanding issues. Ryan will edit the wiki. * Board of directors - Min 3, max 7. President, VP (if >3 directors), treasurer, secretary. Others are directors at large. text/html 2014-07-09T02:12:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_8_2014&rev=1404871958&do=diff Meeting Minutes: July 8, 2014 * Attendance: 11 members, 1 guest * Regular Items * Financials update * $3633 in the bank, but rent hasn't been deposited yet (-$1450). * Spent $600 last month on a new computer for the space * 32 full members, 2 associates text/html 2019-07-10T02:59:02+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_09_2019&rev=1562727542&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, July 9, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 9 (Non-Quorum) * Regular Items * Equipment, Safety and the Space text/html 2012-07-11T02:19:07+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_10_2012&rev=1341973147&do=diff Meeting Minutes: July 10, 2012 * 11 members present * Regular Items * Treasurers report * Member #'s, income, expenses * 19 full members. * Odemia says we are paid up until September. * Have $2k in bank. * ISC on submitting our financials. text/html 2018-09-12T03:11:43+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_10_2018&rev=1536721903&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, July 10, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E Minutes * Attendance: 10 (Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2017-08-09T02:23:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_11_2017&rev=1502245413&do=diff Meeting minutes: July 11, 2017 * Attendance: 8 members (Technical Quorum) * Motion to accept meeting minutes from May 09, 2017 and June 13, 2017 as modified accepted unanimously * New Members * No new members * Finances * Income: $2,330.00 Expenses: $2,053.16 Net income: $276.84 Additional Recognized: $166.67 Recognized net income: $443.51 text/html 2012-02-19T05:48:07+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_12_2011&rev=1329630487&do=diff Minutes for July 12, 2011 * 13 members, 1 guest present * Read previous minutes * Treasurer's report * “A bit over a dozen” people paying $50 * A few still at $20 * Spent several hundred on move-in expenses (total not available yet) text/html 2016-07-13T02:29:21+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_12_2016&rev=1468376961&do=diff Meeting minutes: July 12, 2016 * Regular items * Attendance: 8 members in attendance, +1 by proxy * Reading of previous minutes. Presented. Since we didn't have quorum, no motion to accept. * Financials * $153.36 profit last month * text/html 2022-07-13T16:59:42+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_12_2022&rev=1657731582&do=diff SKTW Meeting Minutes 2022-07-12 Present: Booker Blakley, Dawson, Jim, Randy, Taylor, Mena, Scott, kevin, Rylan Agenda * Call to order (7:30pm, Scott W. as Chair) * Adoption of Agenda * Motion/Seconded: Randy, Dawson, : Carried * Previous Meeting Minutes text/html 2021-07-14T04:12:58+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_13_2021&rev=1626235978&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, July 13, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes Minutes * Regular Items * Attendance: 8 in person 1 on zoom (non quorum) text/html 2015-07-15T01:36:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_14_2015&rev=1436924199&do=diff Meeting minutes: July 14, 2015 * Only 9 members in attendance; not enough for quorum. Had an informal discussion anyway. * Calgary Makerfaire is Sept 12-13. Al is going and has room for one more. Asking if anybody has projects to send or would like to join him. Aim is to fundraise, possibly by raffling MAME cabinet, selling other items. text/html 2020-08-12T01:40:05+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:july_14_2020&rev=1597196405&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, July 14, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Attendance 8 (Onsite), 1 (Zoom) (technical quorum) text/html 2021-08-11T01:46:50+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_08_2021&rev=1628646410&do=diff Saskatoon Techworks General Meeting --- Time and Location --- * Tuesday, June 8, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Regular Items * Attendance: 8 in person, 3 in zoom (quorum) text/html 2020-06-10T02:27:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_09_2020&rev=1591756053&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, June 9, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Attendance 3 (Onsite), 4 (Zoom) (non quorum) text/html 2014-06-11T01:49:44+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_10_2014&rev=1402451384&do=diff Meeting minutes: June 10, 2014 * Regular Items * 10 members in attendance * Financials update * ~$2800 in bank (after rent is paid) * 31 full members, 4 associate * Reports on Committees * Workshop Committee * Class requests? PCB mfg, soldering, Solidworks, casting and molding, Arduino text/html 2013-06-12T02:04:43+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_11_2013&rev=1371002683&do=diff Minutes: June 11, 2013 * First 10 members to show before 7:00 get donuts courtesy of El Presidente! * Thanks Kurtis, they were delicious! * 10 members in attendance * Regular Items * Reports on Committees * Financials update * utility bills higher than expected text/html 2019-08-14T01:22:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_11_2019&rev=1565745732&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, June 11, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 8 (Not Quorum) * Regular Items * Equipment, Safety and the Space text/html 2012-06-13T01:55:47+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_12_2012&rev=1339552547&do=diff 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. Time and Location * Tuesday, June 12th, 7pm -- 9pm * Location: Secret Basement Laboratory, 220 20th Street W. text/html 2018-06-13T02:54:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_12_2018&rev=1528858471&do=diff Meeting minutes: June 12, 2018 * Reading of the meeting minutes from May 8 * accepted * New Members * Torban Peterson * Scott Baumgartner * Mena Ryan * Tasha Cooper * Exiting Members * none * Finances * last month text/html 2017-07-12T03:03:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_13_2017&rev=1499828616&do=diff Meeting minutes: June 13, 2017 * Attendance: 8 members * Motion to accept meeting minutes from May 09, 2017 postponed due to not meeting quorum * New Members * No new members * Finances * Income: $2,472.01 Expenses: $2,036.98 Net income for month: $435.03, Recognized net income for month: $-664.77 (loss) text/html 2012-02-19T05:49:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_14_2011&rev=1329630574&do=diff Minutes for June 14, 2011 * 12 in attendance * Andrew will post the financial/membership tally * Paypal hold removed * Space status - waiting on final copy of lease to sign * Cabling team raised $700 * TODO list: * get lease signed * text/html 2016-06-15T02:42:46+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_14_2016&rev=1465958566&do=diff Meeting minutes: June 14, 2016 * 10 full members in attendance * Intro from John * Board positions were decided at last board meeting: John Tumbach is chairperson, Albert La is vice-chairperson, James Cooper is secretary/treasurer * Wants to review previous meeting minutes at each meeting text/html 2019-07-06T18:00:45+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:june_25_2019&rev=1562436045&do=diff Meeting minutes June 25, 2019 * Single issue meeting * Torban Peterson: “I move to increase our Facilities and Maintenance budget line by $800 for the remainder of our current fiscal year in order to cover additional cost associated with the installation and operation of an air conditioner for our space. text/html 2022-03-14T19:51:41+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_8_2022&rev=1647287501&do=diff Saskatoon Techworks Annual General Meeting Minutes --- Time and Location --- * Tuesday, March 8, 2022 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Called to order 1916h, 7 in person, 6 on zoom. text/html 2020-03-11T05:42:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_10_2020&rev=1583905353&do=diff Saskatoon Techworks Annual General Meeting Minutes --- Time and Location --- * Tuesday, March 10, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 19 * AGM Items * Chairman's Address * Our current chairman, John, spoke. text/html 2014-03-12T17:00:40+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_11_2014&rev=1394643640&do=diff Minutes: March 11, 2014 AGM * In attendance: 12 full members * Regular Items * President's year-end report * Treasurer's year-end report - delayed until next meeting * Delayed until Treasurer finishes report: Motion to accept financial statements without audit text/html 2013-03-13T04:56:40+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_12_2013&rev=1363150600&do=diff Minutes: March 12, 2013 * Regular Items * President's year-end report * Treasurer's year-end report * Motion to accept financial statements without audit * Passed unanimously * Motion to elect nominated board members (Kurtis, Al, Jeremy, James, Ryan, Rylan) text/html 2019-03-13T02:45:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_12_2019&rev=1552445129&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, March 12, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 21 * AGM Items * Chairman`s Address * text/html 2018-03-14T02:39:43+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_13_2018&rev=1520995183&do=diff Meeting Minutes Time and Location * Tuesday, March 13, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Agenda * Attendance: 15 members (Quorum) * AGM Items * Chairman`s Address * John gave a summary of the previous years events and milestones and thanked the membership for a great year text/html 2017-03-15T02:54:13+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_14_2017&rev=1489546453&do=diff Meeting minutes: March 14, 2017 * Attendance: 13 members * Motion to accept meeting minutes from February 21, 2017 accepted unanimously * New members: * Anthony Mulder, signed up to build one project. Had planned to quit afterwards. Hoping he will remain. text/html 2012-02-19T05:51:26+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_15_2011&rev=1329630686&do=diff Minutes for March 15, 2011 * 15 people in attendance * Previous minutes read * Treasurers report * We have a bank account and cheques * Paypal account locked - Andrew working on it * Andrew will post membership stats * Space finding committee: text/html 2019-02-20T20:45:00+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_15_2016&rev=1550695500&do=diff Meeting minutes: March 15, 2016 * Attendance: 11 full members * President's address * Membership steady * Club in a stable state * Workshops working well; let's do more of those! * Encourage continuing workshops with Remai * Albert plans to step aside as President text/html 2021-04-14T01:24:03+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_16_2021&rev=1618363443&do=diff Saskatoon Techworks Annual General Meeting --- Time and Location --- * Tuesday, March 16, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * AGM Items * Chairman's Address text/html 2015-03-18T02:07:19+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_17_2015&rev=1426644439&do=diff Meeting minutes: March 17, 2015 (AGM) * Attendance * 10 full members * President's address * Financial statement review * Motion to accept the financials without audit passed unanimously. * Vote for board of directors * Count of votes: text/html 2012-03-29T18:23:17+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:march_19_2012&rev=1333045397&do=diff AGM Meeting Minutes: March 19, 2012 * 14 members in attendance, 1 guest * El Presidente's report: presented a handy timeline of our first year * Treasurer's year-end report (also posted on the forum) * Summary: worth ~5k, ~3k in the bank * text/html 2018-05-09T02:29:04+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_5_2018&rev=1525832944&do=diff Meeting minutes: May 8, 2018 * Attendance: 7 members * No quorum, but not quorum from last meeting, so continuing. * Reading of the meeting minutes from March 13 and April 10. Vote to accept both passed unanimously. * New members: * Mark Lepitzki text/html 2018-05-09T02:33:51+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_8_2018&rev=1525833231&do=diff Meeting minutes: May 8, 2018 * Attendance: 7 members * No quorum, but no quorum from last meeting either, so continuing with official meeting with present members. * Reading of the meeting minutes from March 13 and April 10. Vote to accept both passed unanimously. text/html 2017-05-10T02:01:57+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_09_2017&rev=1494381717&do=diff Meeting minutes: May 09, 2017 * Attendance: 10 members * Motion to accept meeting minutes from April 11, 2017 accepted unanimously. * New Members * Colleen McCaw joined 18 April 2017 * Adelsola olufade joined 19 April 2017 * Chevez Ezaneh-Paul joined 24 April 2017 text/html 2016-05-11T02:12:02+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_10_2016&rev=1462932722&do=diff Meeting minutes: May 10, 2016 * 12 full members in attendance * Regular items * Financials update * $3069.43 in bank. Rent still to come out. * 29 full members, 4 associate * Reviewed financials. Motion to accept without audit raised by Albert. Passed unanimously. text/html 2022-07-13T01:33:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_10_2022&rev=1657676016&do=diff Meeting Minutes May 10, 2022 at Saskatoon TechWorks meeting called to order at 7:30 pm with 7 members present. Chair: Scott Walde Secretary: Lee MacDonald review agenda motion to accept the agenda by Taylor , 2nd by Torbin accepted unanimously @ 7:40pm text/html 2021-05-12T02:34:24+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_11_2021&rev=1620786864&do=diff Saskatoon Techworks General Meeting --- Time and Location --- * Tuesday, May 11, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Regular Items * Attendance: 8 in person, 3 in zoom (quorum) text/html 2015-05-13T02:14:04+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_12_2015&rev=1431483244&do=diff Meeting Minutes: May 12, 2015 * Regular business * 10 full members in attendance; +1 via proxy * Financial * 29 full members, 5 associates * ~$2300 in bank, rent already paid for the month * $1600 per month income (at break even) text/html 2020-06-10T01:39:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_12_2020&rev=1591753176&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, May 12, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Attendance 1 (Onsite), 6 (Zoom) (Technical Quorum) text/html 2014-05-14T01:32:48+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_13_2014&rev=1400031168&do=diff Meeting Minutes: May 13, 2014 * Regular Items * Financial report * ~ $3000 in bank * Tim still owes since January * Rylan and Co. owe for the last month * New members: * Jim Meier upgraded to full membership. * Brooke joined up as an associate last week. text/html 2013-05-15T02:46:42+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_14_2013&rev=1368586002&do=diff Minutes: May 14, 2013 * Regular Items * 7 members present; not enough for quorum * Reports on Committees * Workshop Committee * Report on previous workshops (which were successful, which weren't, what we could have done better) * text/html 2019-05-27T06:24:23+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:may_14_2019&rev=1558938263&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, May 14, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 8 (Not Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2012-02-18T22:58:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_8_2011&rev=1329605910&do=diff Minutes for November 8, 2011 * 12 members, 2 guests * treasurer's report * 18 paying @50, 2@20 (3 or 4 in bad standing) * A.T. not coming back (no time) * $912.62 in acounts * $750 owed * $940/mo revenue * $910/mo expenses * text/html 2016-11-09T01:35:44+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_8_2016&rev=1478655344&do=diff Meeting minutes: November 8, 2016 * 11 members in attendance. * Reviewed minutes from October 11, 2016. Motion accepted. * Members: * We currently have 33 full members and 3 associate members. * Eylon Mogilner cancelled his membership after moving to Melfort. He expects to come back in a year and rejoin. text/html 2021-11-10T02:21:55+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_9_2021&rev=1636510915&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, November 9, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Meeting Minutes * Non-quorum meeting - 6 members in attendance text/html 2015-11-11T01:23:13+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_10_2015&rev=1447204993&do=diff Meeting minutes: November 10, 2015 * Regular items * 10 members in attendance * Financials * $2150 in bank, $520 in Paypal * Al owes $300 * Rylan owes a lot ($1400?); no reply yet * Randy owes $50 * PetroTag hasn't deposited rent cheque yet text/html 2021-01-13T01:43:05+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_10_2020&rev=1610502185&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, November 10, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Attendance 9 (Technical Quorom) text/html 2013-11-22T20:50:41+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_12_2013&rev=1385153441&do=diff Time and Location * Tuesday, November 12th, 7pm -- 9pm * Location: Saskatoon TechWorks, 422 44th St E * previous meeting minutes (please read ahead of time) Agenda * Regular Items * Reports on Committees * Financials update * $3058.08 in bank * 30 full members, 3 associate text/html 2019-11-13T02:19:03+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_12_2019&rev=1573611543&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, November 12, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 10 (Quorum) * Regular Items * Equipment, Safety and the Space * text/html 2012-11-14T01:37:09+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_13_2012&rev=1352857029&do=diff Minutes: November 13, 2012 * 10 members in attendance * Regular Items * Treasurer's report - tables and chairs sold? * Tables sold (10 for $100) * Sold 8 chairs ($60), 9 chairs remaining * $2200 in bank, but waiting for Nov cheque to be cashed; about $1100 after that text/html 2018-12-12T01:17:44+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_13_2018&rev=1544577464&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, Nov 13, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 10 (Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2017-11-15T02:26:57+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:november_14_2017&rev=1510712817&do=diff Time and Location * Tuesday, November 14, 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Agenda * Attendance: 12 members (Quorum) * Regular items * Quick cleanup before meeting * Previous meeting minutes * Accepted without corrections text/html 2013-10-09T01:59:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_8_2013&rev=1381283979&do=diff 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. Time and Location * Tuesday, October 8th, 7pm -- 9pm * Location: Saskatoon TechWorks, 422 44th St E text/html 2019-11-13T01:28:26+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_08_2019&rev=1573608506&do=diff Saskatoon Techworks Meeting --- Time and Location --- * Tuesday, October 8, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 7 (Non-Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2012-10-10T02:01:10+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_9_2012&rev=1349834470&do=diff Meeting Minutes: October 9, 2012 * 10 members, 1 associate present * Regular Items * Treasurer's report * $2500 in bank, including half of this month's memberships * Owe $1600 to landlords * Have $400 in keyfobs from 220 * Damage deposit still at 220 is $850 text/html 2018-10-10T02:48:45+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_09_2018&rev=1539139725&do=diff Saskatoon Techworks Meeting --- Time and Location --- * Tuesday, Oct 9, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 11 (Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2017-10-11T01:53:39+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_10_2017&rev=1507686819&do=diff Meeting minutes: October 10, 2017 * Attendance: 12 members (Quorum) * Motion to accept meeting minutes from September 12, 2017 accepted unanimously * New Members * Robert Wilson * Erika Hartman * Finances * James read a summary of August and September finances. text/html 2012-02-18T23:00:36+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_11_2011&rev=1329606036&do=diff Minutes for October 11, 2011 * 10 people, 2 guests * treasurer's report * Andrew sucks. Forgot to transfer paypal to bank account, had NSF cheque. Andrew will cover the fees. * 84.73 in chequing. Pending transfer of ~2000. 48.25 left in paypal. text/html 2016-11-09T00:57:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_11_2016&rev=1478653050&do=diff Meeting Minutes: October 11, 2016 * 10 full members in attendance * Reviewed minutes from August 9, 2016 and September 13, 2016. Accepted unanimously. * Members: * We currently have 35 full members and 4 associate members. * David Martin and Jack Vu have suspended payments, but plan to renew soon. text/html 2021-10-13T07:43:02+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_12_2021&rev=1634110982&do=diff Meeting minutes October 12, 2021 * Regular Items * Previous meeting minutes * September 14, 2021 * Returning Members * Nathan Grayston * Kevin Hanson * Exiting members? * Arden Philips * Amy Henrion * Peter Frederiksen text/html 2015-10-14T01:37:56+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_13_2015&rev=1444786676&do=diff Meeting Minutes: October 13, 2015 * Attendance: 11 full members * Regular items * Financials update * How much does Rylan owe? $1400 * Reports on committees * Tools * Laser cutter power plug fixed. * Laser cutter power is dropping. Tube likely worn out. $600 to replace. Neither Al or Rylan worried about replacing it yet. text/html 2020-10-14T02:30:54+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_13_2020&rev=1602642654&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, October 13, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes * Regular Items * Attendance 8 (non-quorum) text/html 2014-10-15T01:28:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:october_14_2014&rev=1413336510&do=diff Meeting minutes: October 14, 2014 * Regular items * Financials update * $3521 in the bank, but this month's rent not yet deposited. $371 in Paypal waiting to be pulled out. * Received a donation of $177 * 29 full members, 2 associate text/html 2015-09-09T01:54:23+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_8_2015&rev=1441763663&do=diff Meeting Minutes: September 8, 2015 * Financials update * Signing authority updated, all executive are on the account * $2650 in the bank, but rent is not yet out, so about $1650 balance * Rylan owes us $1000 for membership fees * Currently have 30 full members, 8 associates text/html 2020-10-14T01:38:48+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_08_2020&rev=1602639528&do=diff Saskatoon Techworks General Meeting Minutes --- Time and Location --- * Tuesday, September 8, 2020, 7:16pm (Quorum - 11 Members) * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Minutes text/html 2014-09-10T02:01:09+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_9_2014&rev=1410314469&do=diff Meeting Minutes: September 9, 2014 * Regular Items * Financials update * $3133 in bank, but rent hasn't come out yet * 30 full members, 1 associate * Reports on Committees * Workshop Committee * Class requests? * Soap workshop: Al and Leah showed up to help. Tony and Jim were sick and couldn't attend. 4 non-members had signed up and they were all out of country (thanks guys!). text/html 2013-09-11T01:59:38+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_10_2013&rev=1378864778&do=diff Minutes: September 10, 2013 * Regular Items * Reports on Committees * Financials update * $1772 in bank * 27 full members, 3 associate * Running about $150 positive per month * Workshop Committee * Class requests? * text/html 2019-09-11T02:03:52+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_10_2019&rev=1568167432&do=diff Saskatoon Techworks Meeting Minutes --- Time and Location --- * Tuesday, September 10, 2019 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes (please read ahead of time) Minutes * Attendance: 10 (Quorum) * Regular Items * Equipment, Safety and the Space text/html 2012-09-12T05:37:35+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_11_2012&rev=1347428255&do=diff Minutes for September 11, 2012 * Regular Items * Treasurer's report * $1170 in bank * 19 full members, no associates * Previous rent was $892.50 * Rent is now $997.50 * Insurance is ~$375/yr * Total monthly income is $950/mo @ 19 members text/html 2018-09-12T03:36:16+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_11_2018&rev=1536723376&do=diff Saskatoon Techworks Meeting --- Time and Location --- * Tuesday, Sept 11, 2018 7pm * Location: Saskatoon TechWorks, 412 44th St E * Previous meeting minutes Minutes * Attendance: 11 (Quorum) * Regular Items * Equipment, Safety and the Space * Check fire extinguishers text/html 2017-09-13T02:04:51+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_12_2017&rev=1505268291&do=diff Meeting minutes: September 12, 2017 * Attendance: 13 members (Quorum) * Motion to accept meeting minutes from July 11, 2017 as corrected accepted unanimously * Motion to accept meeting minutes from August 08, 2017 as corrected accepted unanimously text/html 2012-02-18T23:14:12+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_13_2011&rev=1329606852&do=diff Minutes for September 13, 2011 * 9 members present, have quorum * treasurer's report - losing some money. need 3ish more members for breakeven * we apparently don't have keys anymore? maybe paul? * door committee - nanode assembled, need to port code over to it and remove the shiva. can host key db on pinball machine if needed. text/html 2016-09-14T03:06:50+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_13_2016&rev=1473822410&do=diff Meeting minutes: September 13, 2016 * Attendance: 9 full members (quorum not met) * We reviewed the minutes from August 9, 2016, but will defer voting the minutes in until the next monthly meeting. * Space cleanliness: * Thank you to Albert and Leah for cleaning everything up to get us started. text/html 2021-09-15T02:16:25+00:00 Anonymous (anonymous@undisclosed.example.com) http://wiki.sktechworks.ca/doku.php?id=meeting:september_14_2021&rev=1631672185&do=diff Saskatoon Techworks General Meeting Agenda --- Time and Location --- * Tuesday, September 14, 2021 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * Previous meeting minutes (please read ahead of time) Meeting Minutes * Regular Items