meeting:december_10_2019 [Saskatoon Techworks]

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==== Saskatoon Techworks Meeting Minutes ====
--- Time and Location ---
  * Tuesday, December 10, 2019 7pm
  * Location: Saskatoon TechWorks, 412 44th St E 
  * [[meeting:november_12_2019 | Previous meeting minutes]]

== Minutes ==
  * Motion to accept minutes from November 12, 2019 as written. Motion passed unanimously.
  * New members:
    * Stefan Belev
    * Shea Armstrong
    * David Ireland
    * Richard Heese
  * Exiting members:
    * Wahhaj Javed
    * Jay Schmidt
  * Finances
    * Gross profit: $3,574.67  
    * Ordinary expenses: $3,068.76
    * Net income: $505.93 
    * Liabilities: $1,511.35 
    * Could we cover our liabilities? Yes
    * Are our accounts being taken care of promptly? Yes
    * We are in the black!
  * Social events
    * No project presentations planned right now.
      * Scott will be at the space Thursday, December 24 for open topic discussion.
    * Wildwood Elementary School interested in us holding a workshop. Torban will respond.
  * Newsletter
    * Let Mena know about your projects or any upcoming events: newsletter@sktechworks.ca
  * Space reorganization underway. Dirty room has been reorganized. Give any feedback to Taylor.
  * Laser tube replaced with new Reci tube. Seems to be working better.
  * Laser printer toner cartridge has been replaced and print quality is now good.
  * We now have a step ladder available.
  * Having trouble finding solid core for cheap.
  * Disposable masks? We will supply some with a donation box.
    * James motions that Saskatoon Techworks will supply disposable dust masks and put up a donation box for cost recovery. Motion accepted unanimously.
  * Masking tape keeps disappearing. If you see something; say something.
  * 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:
    * 3D printers
    * Video editing/studio
    * Maybe a common workspace for embroidery, sewing, vinyl cutter
    * Meeting table
    * Whiteboard and projector
  * Acknowledgements:
    * Andrew for getting cameras working
    * Taylor for re-organizing the space
    * Torban for working on the laser
    * 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
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