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meeting:february_09_2021 [2021/02/10 01:46] – created andrew | meeting:february_09_2021 [2021/02/10 02:38] (current) – andrew | ||
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* Exiting Members | * Exiting Members | ||
* James Gordon | * James Gordon | ||
+ | * Brandon Wiebe | ||
* Finances - monthly | * Finances - monthly | ||
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* New laser cutter - in slow progress | * New laser cutter - in slow progress | ||
* working on quote for hardware for venting (Thanks James!) | * working on quote for hardware for venting (Thanks James!) | ||
- | * | ||
* more light in bathroom - in progress | * more light in bathroom - in progress | ||
+ | * A light fixture was brought. Waiting to be installed. | ||
* Covid | * Covid | ||
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* New business | * New business | ||
* AGM coming up | * AGM coming up | ||
- | * AGM Date is March 16th 7:00pm | + | * AGM Date is March 16th 7: |
* Elections for the board will be taking place at that time | * Elections for the board will be taking place at that time | ||
* Zoom voting works if we have less than 8 nominees | * Zoom voting works if we have less than 8 nominees | ||
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* If we have less than 8 use Zoom, otherwise use Election buddy | * If we have less than 8 use Zoom, otherwise use Election buddy | ||
* Nominations to be closed on March 2nd | * Nominations to be closed on March 2nd | ||
- | * If there' | + | * If there' |
* They must be members | * They must be members | ||
+ | * Send your nominations to sktechworksagmvoting@gmail.com, | ||
+ | * The nominees and voting method will be announced no later than March 9th. | ||
* Space Cleanliness | * Space Cleanliness | ||
* Expectations if you leave projects or material unattended | * Expectations if you leave projects or material unattended | ||
- | * WIP quick forms on tack-board to make it super easy | + | * WIP quick forms on tack-board |
- | | + | |
- | * Space Reogrganization | + | * Space Reorganization |
* Working on plan to reorganize workspace given new space | * Working on plan to reorganize workspace given new space | ||
* 3D printers moving to soft space | * 3D printers moving to soft space | ||
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* Air line upgrades to provide air outlets in dirty space for tools | * Air line upgrades to provide air outlets in dirty space for tools | ||
* EST 192.60 for parts | * EST 192.60 for parts | ||
+ | * Torban motions to go ahead with these upgrades with a max budget of $250 | ||
+ | * Seconded by James | ||
+ | * Accepted unanimously | ||
* Vac pipe for vacuum in dirty space (paint and sanding booth dust) | * Vac pipe for vacuum in dirty space (paint and sanding booth dust) | ||
* EST 147.06 for parts | * EST 147.06 for parts | ||
+ | * Torban motions to go ahead with this ventilation plan with a budget of $200 | ||
+ | * Seconded by James | ||
+ | * Accepted unanimously | ||
* ISP Changes | * ISP Changes | ||
- | * Moving to sasktel, cheaper, more bandwidth, 80/40Mbps w/ 1 Static IP | + | * Moving to Sasktel, cheaper, more bandwidth, 80/40Mbps w/ 1 Static IP |
- | * Will migrate away from shaw once we have sasktel | + | * Will migrate away from Shaw once we have Sasktel |
* Open Floor | * Open Floor | ||
+ | * Biktrix has been using the space heavily over the past while as their R&D was operating out of Techworks. This is changing as Biktrix is moving to a new facility. At this time it is not expected to be many if any lost memberships as a result. | ||
* Acknowledgements | * Acknowledgements | ||
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* Scott for fixing the front light | * Scott for fixing the front light | ||
* James Chamberlain for making a plan for shop reorganization | * James Chamberlain for making a plan for shop reorganization | ||
- | * Biktrix for space improvements | + | |
+ | | ||
+ | * Scott for running the store | ||
- | * Next Meeting - March 9, 2021 | + | * Next Meeting |
* Purgatory box | * Purgatory box |