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| meeting:april_14_2020 [2020/04/15 01:12] – jtumbach | meeting:april_14_2020 [2020/05/13 01:32] (current) – andrew | ||
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| - | ===== Agenda for Next Meeting ===== | + | ==== Saskatoon Techworks Meeting |
| - | This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created. | + | |
| - | + | ||
| - | ==== Saskatoon Techworks | + | |
| --- Time and Location --- | --- Time and Location --- | ||
| * Tuesday, April 14, 2020 7pm | * Tuesday, April 14, 2020 7pm | ||
| Line 8: | Line 5: | ||
| * [[meeting: | * [[meeting: | ||
| - | == Agenda | + | == Minutes== |
| + | * Attendance 2 (Onsite), 4 (Zoom) | ||
| + | * Not Quorum | ||
| * Regular Items | * Regular Items | ||
| * Equipment, Safety and the Space | * Equipment, Safety and the Space | ||
| Line 22: | Line 20: | ||
| * Curt Rouse | * Curt Rouse | ||
| * Josh Grasby | * Josh Grasby | ||
| + | * | ||
| * Returning Member | * Returning Member | ||
| * Gavin Whitmore | * Gavin Whitmore | ||
| Line 28: | Line 27: | ||
| * David Martin | * David Martin | ||
| - | * Finances | + | * 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 | * Social events / group projects | ||
| Line 47: | Line 52: | ||
| * reminder to only use for thickness planing of real wood. DO NOT use on other materials including finishes such as paint, laquer, varnish etc | * 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 | * To Do List | ||
| - | * Add/Remove/ | + | * 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 | * if a problem is found with the facilities please contact the board | ||
| * thespace@sktechworks.ca | * thespace@sktechworks.ca | ||
| Line 59: | Line 75: | ||
| * Open Floor | * 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 | * Acknowledgements | ||
| * Everyone for keeping the COVID at bay | * Everyone for keeping the COVID at bay | ||
| * Josh Grasby for fixing the lathe | * Josh Grasby for fixing the lathe | ||
| - | * Torban’s friend ainsworth for donating the pack pole | + | * Torban’s friend |
| * Bun-Bun or fixing the network twice very quickly recently | * Bun-Bun or fixing the network twice very quickly recently | ||
| * Bun-Bun for upgrading the store cam and inner door cam | * Bun-Bun for upgrading the store cam and inner door cam | ||
| * Jared Francais for donating batteries for the network UPS | * Jared Francais for donating batteries for the network UPS | ||
| - | * cott for running the store | + | * Scott for running the store |
| * Scott and Torban for figuring out Zoom and hosting a virtual hacknight | * Scott and Torban for figuring out Zoom and hosting a virtual hacknight | ||
| + | * Gary for checking in from Calgary Makerspace | ||
| * Next Meeting - May 12, 2020 | * Next Meeting - May 12, 2020 | ||
| * Purgatory box | * Purgatory box | ||
