==== Saskatoon Techworks Meeting Minutes ==== --- Time and Location --- * Tuesday, April 14, 2020 7pm * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting * [[meeting:march_10_2020 | Previous meeting minutes]] (please read ahead of time) == Minutes== * Attendance 2 (Onsite), 4 (Zoom) * Not Quorum * Regular Items * Equipment, Safety and the Space * Check fire extinguishers * Quick Clean * Equipment check * Previous meeting minutes * March 10, 2020 * New Members * Curt Rouse * Josh Grasby * * Returning Member * Gavin Whitmore * Exiting Members * Andrew Colborn * David Martin * Finances * Gross profit: $4,465.73 * Ordinary expenses: $4,382.10 * Net income: $83.60 * Liabilities: $2,258.97 * Could we cover our liabilities? Yes * Are our accounts being taken care of promptly? Yes * Social events / group projects * Small talk / Show and Tell * March 24 * Future Workshops / events * May 30 - Saskatoon Maker Faire * Newsletter sign up - talk to Mena * workshops * events * projects * upcoming info * Old Business * Equipment * Planer needs a tune-up to cut evenly * reminder to only use for thickness planing of real wood. DO NOT use on other materials including finishes such as paint, laquer, varnish etc * To Do List * Install Doorbell - Brent working on it? * Emergency Light in Expansion - John? * Purchase Community FWB - What is this? * Organize Dirty Room - * Rebuild Solidoodle - Scott * Tape - Scott bought some, stored in cabinet * Help Taylor make Techworks Sign - Rylan? * Buy hookup wire - Scott maybe? * Buy Eyewash - Torban/Scott * Hang Projector - Torban * Ant poison - * if a problem is found with the facilities please contact the board * thespace@sktechworks.ca * New business * New Board * Chair - John * Vice Chair - Torban * Secretary - Andrew * Treasurer - James * Open Floor * ISC Due date - Andrew * Covid Effect - Not affecting us like AB, Seems to be ok for now, *Someone stole a hand sanitizer? * Youtube Access - Scott has it back, thespace@sktechworks.ca, Torban has camera coming + mic + tripods * More content online? More projects to share? * Andrew - Better Mic's for use, Window in for remote people * Bylaw issue with remote voting - not a problem? * Acknowledgements * Everyone for keeping the COVID at bay * Josh Grasby for fixing the lathe * Torban’s friend Travis from ainsworth for donating the pack pole * Bun-Bun or fixing the network twice very quickly recently * Bun-Bun for upgrading the store cam and inner door cam * Jared Francais for donating batteries for the network UPS * Scott for running the store * Scott and Torban for figuring out Zoom and hosting a virtual hacknight * Gary for checking in from Calgary Makerspace * Next Meeting - May 12, 2020 * Purgatory box