== 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. * Francisco Oltra applied for membership on October 25th and was accepted by the membership committee. Motion accepted. * Patrick Ridley is 3 months behind on paying dues. In the past, he has paid up after being a few months behind. Board has decided to remind him again and wait another month before taking further action. * Finances: * Last month: * Accounts Receivable at End of Month: $90.00 * Cash on Hand at End of Month: $4,089.31 * Total Equity at End of Month: $16,782.35 * Profit/Loss: -$212.87 * Next month forecast: * Accounts Receivable at End of Month: $0.00 * Total Assets at End of Month: $16,539.14 * Profit/Loss: -$243.21 * Monthly recognized profit/loss: $163.46 * Notes: * $90 of current Accounts Receivable is doubtful and is likely to be written off next month. * Extra $100 of expense last month to Internet installation. * Francisco paid two months in advance, leading to further discrepancy between accrual basis and recognized monthly profit/loss next month. * Now that we have a proper basis for income and expenses, James plans to prepare a budget for next month. * Social events and Workshops: * Rylan is still willing to host a kiln workshop, but no schedule yet. * Rylan also planning to hold another lathe training workshop. No schedule yet. * Open house still planned for November 19th, 10AM-5PM: * Need to be promoting right away. * Plan to run demos of our tools, open cola, dry ice, and soap making throughout the day. * Call for projects. Let Albert or Scott know what you can volunteer. * Refreshments will be available during the day. Pizza will be provided for volunteers afterward. * Scott will advertise online. * Al will get business cards. * Volunteers: Al, Scott, Randy, James, Erik, John. * Acknowledgements: * Al recognizes Randy for his work on the RFID system. Has two systems working. * Recognizes Rylan for bringing in the lathe and compressor and for giving the workshop. * Rylan also recognizes Erik for bringing a U-Haul out to Yorkton to bring back the lathe. He paid for everything out of pocket. * Recognizes Scott for setting up the online store. * John recognizes that the space is quite clean. Only a few small things to clean. * Bylaws: John has made some progress, but still lots more to do. * Renovations: * Light switches now work, though still needs to be moved in to our space. Please turn off the lights if you are the last one out. * Furnace ductwork is done. * Still waiting on plumbing for upstairs toilet. * Expecting two more lights to be installed in the clean room. * New tenant expected in the front room January 2017. Landlord plans to build a hallway through the front. * Equipment maintenance schedule and ownership is still ongoing. * New business: * Saskatoon Public Library planning a viewing of a documentary on makerspaces in March 2017. We are invited to have a booth and give a talk. Albert organizing it. * Space rules reminders: * Keep front door locked unless you can see it or its a open house night. * Lock the gate when you leave, as well as late at night. * Please turn off the lights if you are the last one out. * When parking in the back, do not block any doorways or vehicles. * Purgatory: * If you find something in the space that is out of place: * Put it away if you know where it belongs * If you don't, put it in purgatory * Every month we go through purgatory. * We will try to determine if we wish to keep it. * If not, we will try to determine whose it is and return it. * If we can't determine the owner, we will dispose of it.