Differences

This shows you the differences between two versions of the page.

--- meeting:december_10_2019 [2019/12/11 02:16] – reveng
+++ meeting:december_10_2019 [2020/01/10 01:01] – andrew
@@ Line 1: / Line 1: @@
 === Meeting minutes: December 10, 2019 ===
- * Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously.
+  * Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously.
- * New members:
+  * New members:
-   * Stefan Belev
+    * Stefan Belev
-   * Shea Armstrong
+    * Shea Armstrong
-   * David Ireland
+    * David Ireland
-   * Richard Heese
+    * Richard Heese
- * Exiting members:
+  * Exiting members:
-   * Wahhaj Javed
+    * Wahhaj Javed
-   * Jay Schmidt
+    * Jay Schmidt
- * Finances
+  * Finances
-   * Net profit/loss:
+    * Net profit/loss:
-     * Gross profit: +3,574.67
+      * Gross profit: +3,574.67
-     * Ordinary expenses: -3,068.76
+      * Ordinary expenses: -3,068.76
-     * Other: +0.02
+      * Other: +0.02
-     * Net profit: +505.93
+      * Net profit: +505.93
-   * Liabilities:
+    * Liabilities:
-     * Current liabilities: 1,054.82
+      * Current liabilities: 1,054.82
-     * We have enough in the bank to cover our liabilities.
+      * We have enough in the bank to cover our liabilities.
-   * Accounts receivable/payable
+    * Accounts receivable/payable
-     * A/R: 550.00
+      * A/R: 550.00
-     * A/P: 518.90
+      * A/P: 518.90
-       * All payables have since been paid.
+        * All payables have since been paid.
-   * Arrears
+    * Forecast for December 2019
-     * Lance Greene owes $200 for four months. Has not responded to multiple emails. James has given him one week notice of suspension of membership.
+      * Gross income: 3,483.22
-     * Mark Lepitzki resolved his PayPal issues and James was able to collect dues from September, but PayPal refuses to reactivate his subscription. James is investigating.
+      * Ordinary expenses: 2,831.15
-     * Randy Day owes $50 for October. He often pays a couple of months at a time.
+      * Net income: 652.19
-   * Forecast for December 2019
+      * In January we start our lease of the new space up front. This will cost about $848.
-     * Gross income: 3,483.22
+  * Social events
-     * Ordinary expenses: 2,831.15
+    * No project presentations planned right now.
-     * Net income: 652.19
+      * Scott will be at the space Thursday, December 24 for open topic discussion.
-     * In January we start our lease of the new space up front. This will cost about $848.
+    * Wildwood Elementary School interested in us holding a workshop. Torban will respond.
- * Social events
+  * Newsletter
-   * No project presentations planned right now.
+    * Let Mena know about your projects or any upcoming events: newsletter@sktechworks.ca
-     * Scott will be at the space Thursday, December 24 for open topic discussion.
+  * Space reorganization underway. Dirty room has been reorganized. Give any feedback to Taylor.
-   * Wildwood Elementary School interested in us holding a workshop. Torban will respond.
+  * Laser tube replaced with new Reci tube. Seems to be working better.
- * Newsletter
+  * Laser printer toner cartridge has been replaced and print quality is now good.
-   * Let Mena know about your projects or any upcoming events: newsletter@sktechworks.ca
+  * We now have a step ladder available.
- * Space reorganization underway. Dirty room has been reorganized. Give any feedback to Taylor.
+  * Having trouble finding solid core for cheap.
- * Laser tube replaced with new Reci tube. Seems to be working better.
+  * Disposable masks? We will supply some with a donation box.
- * Laser printer toner cartridge has been replaced and print quality is now good.
+    * James motions that Saskatoon Techworks will supply disposable dust masks and put up a donation box for cost recovery. Motion accepted unanimously.
- * We now have a step ladder available.
+  * Masking tape keeps disappearing. If you see something; say something.
- * Having trouble finding solid core for cheap.
+  * New space out front (Michelle's old space) becomes available January 1, 2020. It must be quiet, clean, and not smelly. Taylor is preparing a layout for it. Proposed usage includes:
- * Disposable masks? We will supply some with a donation box.
+    * 3D printers
-   * James motions that Saskatoon Techworks will supply disposable dust masks and put up a donation box for cost recovery. Motion accepted unanimously.
+    * Video editing/studio
- * Masking tape keeps disappearing. If you see something; say something.
+    * Maybe a common workspace for embroidery, sewing, vinyl cutter
- * New space out front (Michelle's old space) becomes available January 1, 2020. It must be quiet, clean, and not smelly. Taylor is preparing a layout for it. Proposed usage includes:
+    * Meeting table
-   * 3D printers
+    * Whiteboard and projector
-   * Video editing/studio
+  * Acknowledgements:
-   * Maybe a common workspace for embroidery, sewing, vinyl cutter
+    * Andrew for getting cameras working
-   * Meeting table
+    * Taylor for re-organizing the space
-   * Whiteboard and projector
+    * Torban for working on the laser
- * Acknowledgements:
+    * James for taking care of the books
-   * Andrew for getting cameras working
+    * Scott for taking care of the store and the new drawer system
-   * Taylor for re-organizing the space
+    * James and Rylan for bringing in the new table saw
-   * Torban for working on the laser
+  * Motion to end the meeting. Motion accepted unanimously.
-   * James for taking care of the books
-   * Scott for taking care of the store and the new drawer system
-   * James and Rylan for bringing in the new table saw
- * Motion to end the meeting. Motion accepted unanimously.

meeting/december_10_2019.txt · Last modified: 2020/01/14 14:56 by andrew

Back to top