— Time and Location —

• Tuesday, April 9, 2019 7pm
• Location: Saskatoon TechWorks, 412 44th St E
• Previous meeting minutes (please read ahead of time)

• Attendance: 11 (Quorum)
• Previous minutes accepted unanimously
• Regular Items
• Equipment, Safety and the Space
  • Check fire extinguishers
  • Quick Clean
  • Equipment check

• Previous meeting minutes
  • March 12, 2019

• New Board positions
  • Chairman - John
  • Vice-Chair - Taylor
  • Secretary - Andrew
  • Treasurer - James

• New Membership
  • James Gordon
    • No objections
  • Vernon Kiss
    • No objections
  • Beau Sutton
    • No objections
• Exiting Members
  • Richard Heese
  • Albert La
  • Leah Derksen

• Finances
  • Deferred to next month

• Social events / group projects
  • Small talk / Show and Tell
    • April 23
  • Future Workshops / events
    • May 25 - Saskatoon Mini Maker Faire
      • Need Volunteers
      • Get your projects together
    • Space Inventory
      • Taylor and John to host inventory/cleaning day more info coming soon

• Newsletter sign up - talk to Mena
  • workshops
  • events
  • projects
  • upcoming info

• Old Business
  • fundraising for metal CNC mill
    • get stuff for a donation
    • Chocolate bars are back
  • Installation of sinks
    • complete
  • if a problem is found with the facilities please contact the board
    • thespace@sktechworks.ca
  • To Do List
    • remove from list
      • Removed garbage bags and letter head
    • Add to list
    • assign from list
      • Assigned paper and blue bin to Taylor
      • Torban will look into tape for 3d printer

• New business
  • Shop Vacuum Purchase
    • Rigid from home depot
    • Voted and accepted unanimously
  • Shelf purchase for upstairs - x3
    • Voted and passed unanimously
  • Storage of Material
    • Idea was proposed to clean up/organize/build fixtures for scrap area by the back door.
    • There is no general storage at the space. There will be a purge in the near future.
    • Projects in process left unattended must be clearly marked whose it is and when they will be returning.
  • Do we need a clothes iron?
  • Open Floor

• Acknowledgements
  • Scott for migrating board minutes
  • Past board for a great year
  • New board for working towards Techworks improvement
  • John for installing sink upstairs
  • James for doing the books again this year
  • Andrew for doing the minutes again this year
  • John for fixing the gas spring on the laser cutter
  • Scott for helping Taylor with wiring his arduino project, helping run the meeting, and the store
  • Taylor for his contribution to the newsletter

• Next Meeting - May 14, 2019

• Motion to adjourn accepted unanimously.

• Purgatory box