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| — | meeting:january_14_2020 [2020/01/15 02:26] (current) – created swalde | ||
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| + | 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. | ||
| + | |||
| + | Social events / group projects | ||
| + | - Small talk / Show and Tell January 28 | ||
| + | |||
| + | Future Workshops / events | ||
| + | - Grand opening of new space | ||
| + | - February 15th, 2020 | ||
| + | |||
| + | Newsletter sign up - talk to Mena | ||
| + | - workshops | ||
| + | - events | ||
| + | - projects | ||
| + | - upcoming info | ||
| + | |||
| + | Old Business | ||
| + | - dust masks are available | ||
| + | |||
| + | 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 area | ||
| + | - Usage | ||
| + | - Clean, quiet and odorless | ||
| + | - Usage | ||
| + | - video editing/ | ||
| + | - Vinyl cutter (cameo 3) | ||
| + | - Table - like in the clean room | ||
| + | - Grand opening of new area | ||
| + | - February 15 | ||
| + | - Techworks 9 years of operation | ||
| + | - activities | ||
| + | - volunteers | ||
| + | |||
| + | Suggestion for Door system change to HID system | ||
| + | - HID option | ||
| + | - 13.56MHz option | ||
| + | |||
| + | Open Floor | ||
| + | - New printer! | ||
| + | - Consider a new tool, Taylor would like us to consider getting a nice stick welder. | ||
| + | - Torban' | ||
| + | |||
| + | Acknowledgements | ||
| + | - Thanks for replacement of door handles (kevin) | ||
| + | - Thanks for donation of vinyl cutter | ||
| + | - Scott and Torban for building wall | ||
| + | - Rylan for fundraising for the new printer? | ||
| + | |||
| + | Next Meeting - February 11, 2020 | ||
| + | Purgatory box | ||
