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— | meeting:january_14_2020 [2020/01/15 02:26] (current) – created swalde | ||
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+ | No Quorum, so technically no meeting. | ||
+ | |||
+ | Started discussion at 7:35pm. | ||
+ | |||
+ | Previous meeting minutes | ||
+ | December 10, 2019 | ||
+ | - Did not vote on these | ||
+ | |||
+ | New Members | ||
+ | Chris Kotelmach | ||
+ | - no objections | ||
+ | |||
+ | Finances | ||
+ | - See James for details. | ||
+ | - Forecasting a loss of $196 per month. | ||
+ | - Just shy of $50k limit for GST. Don't make any extra sales. | ||
+ | |||
+ | Social events / group projects | ||
+ | - Small talk / Show and Tell January 28 | ||
+ | |||
+ | Future Workshops / events | ||
+ | - Grand opening of new space | ||
+ | - February 15th, 2020 | ||
+ | |||
+ | Newsletter sign up - talk to Mena | ||
+ | - workshops | ||
+ | - events | ||
+ | - projects | ||
+ | - upcoming info | ||
+ | |||
+ | Old Business | ||
+ | - dust masks are available | ||
+ | |||
+ | To Do List | ||
+ | remove from list | ||
+ | Add to list | ||
+ | assign from list | ||
+ | if a problem is found with the facilities please contact the board | ||
+ | thespace@sktechworks.ca | ||
+ | |||
+ | New business | ||
+ | - Expanding into front area | ||
+ | - Usage | ||
+ | - Clean, quiet and odorless | ||
+ | - Usage | ||
+ | - video editing/ | ||
+ | - Vinyl cutter (cameo 3) | ||
+ | - Table - like in the clean room | ||
+ | - Grand opening of new area | ||
+ | - February 15 | ||
+ | - Techworks 9 years of operation | ||
+ | - activities | ||
+ | - volunteers | ||
+ | |||
+ | Suggestion for Door system change to HID system | ||
+ | - HID option | ||
+ | - 13.56MHz option | ||
+ | |||
+ | Open Floor | ||
+ | - New printer! | ||
+ | - Consider a new tool, Taylor would like us to consider getting a nice stick welder. | ||
+ | - Torban' | ||
+ | |||
+ | Acknowledgements | ||
+ | - Thanks for replacement of door handles (kevin) | ||
+ | - Thanks for donation of vinyl cutter | ||
+ | - Scott and Torban for building wall | ||
+ | - Rylan for fundraising for the new printer? | ||
+ | |||
+ | Next Meeting - February 11, 2020 | ||
+ | Purgatory box | ||