==== Saskatoon Techworks General Meeting Minutes ==== * Tuesday, February 8, 2022 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * [[meeting:january_11_2022| Previous meeting minutes]] (please read ahead of time) * [[meeting:december_14_2021| 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 == Agenda == * Regular Items * Previous meeting minutes * John moves to accept December minutes as written. Torban seconds. Carried. * New Members * Sakineh Ahfandan * no objections * Exiting members * None * Finances * 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. Sign up new members! * Social events / group projects * Future Workshops / events * Whiskey Barrel fundraiser - Ask Rylan * Newsletter sign up - [[https://sktechworks.us2.list-manage.com/subscribe?u=03c13b19a0035c0ee0118e5f2&id=5f20d65bfa|Newsletter]] * workshops, events, projects, upcoming info - newsletter@sktechworks.ca * Old Business * Equipment * air distribution and vac piping * OMIO - still in same state * engraving lens is out of alignment completely - removed lens tube until repair can take place * mitre saw dust port broken again * Prusa is away for upgrades. Will be back shortly. * To Do List * Add/Remove/Assign to list * If a problem is found with the facilities please contact the board * thespace@sktechworks.ca * New business * AGM coming up - March 8th * email announcement to occur after meeting * returning officer - Taylor Agrees to be RO. * nominations for board directors open today (Feb 8, 2022) * nominations close Feb 22, 2022 * Open Floor * Vax and Mask requirements are changing as announced by Scott Moe. * Acknowledgements * Taylor for being Returning Officer * Scott for the significant work done on the website * Scott for checking out the engraving laser * Scott for sorting out government bureaucracy * Everyone who helped clean up the space. Karl, Lee, Rylan, Torban, Jim, Kevin * Scott, Torban for tackling the books. * Francisco donated books. * Next Meeting - March 8, 2022 AGM * Purgatory box Meeting Adjourned 2023h.