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Meeting minutes: December 10, 2019
- 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
- Net profit/loss:
- Gross profit: +3,574.67
- Ordinary expenses: -3,068.76
- Other: +0.02
- Net profit: +505.93
- Liabilities:
- Current liabilities: 1,054.82
- We have enough in the bank to cover our liabilities.
- Accounts receivable/payable
- A/R: 550.00
- A/P: 518.90
- All payables have since been paid.
- Forecast for December 2019
- Gross income: 3,483.22
- Ordinary expenses: 2,831.15
- Net income: 652.19
- In January we start our lease of the new space up front. This will cost about $848.
- 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.