Saskatoon Techworks General Meeting Minutes
- Tuesday, February 8, 2022 7pm
- Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting
- Previous meeting minutes (please read ahead of time)
- Previous meeting minutes (please read ahead of time)
Meeting called to order at 1930h with 2 members on site, 2 members on Zoom, 1 non-member on Zoom. technical quorum
Agenda
- Regular Items
- Previous meeting minutes
- John moves to accept December minutes as written. Torban seconds. Carried.
- New Members
- Sakineh Ahfandan
- no objections
- Exiting members
- None
- Finances
- Moving banking to new bank
- Torban gave our financial statements for Oct, Nov, Dec, Jan. We can still pay our bills, but it's getting tight. Sign up new members!
- Social events / group projects
- Future Workshops / events
- Whiskey Barrel fundraiser - Ask Rylan
- Newsletter sign up - Newsletter
- workshops, events, projects, upcoming info - newsletter@sktechworks.ca
- Old Business
- Equipment
- air distribution and vac piping
- OMIO - still in same state
- engraving lens is out of alignment completely - removed lens tube until repair can take place
- mitre saw dust port broken again
- Prusa is away for upgrades. Will be back shortly.
- To Do List
- Add/Remove/Assign to list
- If a problem is found with the facilities please contact the board
- thespace@sktechworks.ca
- New business
- AGM coming up - March 8th
- email announcement to occur after meeting
- returning officer - Taylor Agrees to be RO.
- nominations for board directors open today (Feb 8, 2022)
- nominations close Feb 22, 2022
- Open Floor
- Vax and Mask requirements are changing as announced by Scott Moe.
- Acknowledgements
- Taylor for being Returning Officer
- Scott for the significant work done on the website
- Scott for checking out the engraving laser
- Scott for sorting out government bureaucracy
- Everyone who helped clean up the space. Karl, Lee, Rylan, Torban, Jim, Kevin
- Scott, Torban for tackling the books.
- Francisco donated books.
- Next Meeting - March 8, 2022 AGM
- Purgatory box
Meeting Adjourned 2023h.
