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| meeting:february_8_2022 [2022/02/09 01:47] – created swalde | meeting:february_8_2022 [2022/02/09 02:24] (current) – swalde | ||
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| * Tuesday, February 8, 2022 7pm | * Tuesday, February 8, 2022 7pm | ||
| * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | ||
| - | * [[meeting:january_8_2022| Previous meeting minutes]] (please read ahead of time) | + | * [[meeting:january_11_2022| Previous meeting minutes]] (please read ahead of time) |
| * [[meeting: | * [[meeting: | ||
| Line 15: | Line 15: | ||
| * New Members | * New Members | ||
| * Sakineh Ahfandan | * Sakineh Ahfandan | ||
| + | * no objections | ||
| + | |||
| * Exiting members | * Exiting members | ||
| * None | * None | ||
| + | |||
| * Finances | * Finances | ||
| * Moving banking to new bank | * Moving banking to new bank | ||
| + | * Torban gave our financial statements for Oct, Nov, Dec, Jan. We can still pay our bills, but it's getting tight. | ||
| * Social events / group projects | * Social events / group projects | ||
| Line 32: | Line 36: | ||
| * engraving lens is out of alignment completely - removed lens tube until repair can take place | * engraving lens is out of alignment completely - removed lens tube until repair can take place | ||
| * mitre saw dust port broken again | * mitre saw dust port broken again | ||
| + | * Prusa is away for upgrades. | ||
| * To Do List | * To Do List | ||
| Line 42: | Line 47: | ||
| * AGM coming up - March 8th | * AGM coming up - March 8th | ||
| * email announcement to occur after meeting | * email announcement to occur after meeting | ||
| - | * returning officer | + | * returning officer |
| * nominations for board directors open today (Feb 8, 2022) | * nominations for board directors open today (Feb 8, 2022) | ||
| * nominations close Feb 22, 2022 | * nominations close Feb 22, 2022 | ||
| + | |||
| * Open Floor | * Open Floor | ||
| + | * Vax and Mask requirements are changing as announced by Scott Moe. | ||
| * Acknowledgements | * Acknowledgements | ||
| + | * Taylor for being Returning Officer | ||
| * Scott for the significant work done on the website | * Scott for the significant work done on the website | ||
| * Scott for checking out the engraving laser | * Scott for checking out the engraving laser | ||
| * Scott for sorting out government bureaucracy | * Scott for sorting out government bureaucracy | ||
| * Everyone who helped clean up the space. Karl, Lee, Rylan, Torban, Jim, Kevin | * Everyone who helped clean up the space. Karl, Lee, Rylan, Torban, Jim, Kevin | ||
| + | * Scott, Torban for tackling the books. | ||
| + | * Francisco donated books. | ||
| Line 58: | Line 67: | ||
| * Purgatory box | * Purgatory box | ||
| + | |||
| + | Meeting Adjourned 2023h. | ||
