• Tuesday, February 8, 2022 7pm
• Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting
• Previous meeting minutes (please read ahead of time)
• 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

• 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 - 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.