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meeting:april_14_2020 [2020/04/15 01:20] – torban | meeting:april_14_2020 [2020/05/13 01:32] (current) – andrew | ||
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== Minutes== | == Minutes== | ||
* Attendance 2 (Onsite), 4 (Zoom) | * Attendance 2 (Onsite), 4 (Zoom) | ||
+ | * Not Quorum | ||
* Regular Items | * Regular Items | ||
* Equipment, Safety and the Space | * Equipment, Safety and the Space | ||
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* Curt Rouse | * Curt Rouse | ||
* Josh Grasby | * Josh Grasby | ||
+ | * | ||
* Returning Member | * Returning Member | ||
* Gavin Whitmore | * Gavin Whitmore | ||
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* 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 | ||
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* 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 | ||
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* 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 |