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- | ggg | + | ==== Saskatoon Techworks Meeting Minutes ==== |
+ | --- Time and Location --- | ||
+ | * Tuesday, April 14, 2020 7pm | ||
+ | * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | ||
+ | * [[meeting: | ||
+ | |||
+ | == 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, | ||
+ | * Ordinary expenses: $4,382.10 | ||
+ | * Net income: $83.60 | ||
+ | * Liabilities: | ||
+ | * Could we cover our liabilities? | ||
+ | * 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/ | ||
+ | * 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, | ||
+ | * 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 |