Meeting minutes: March 15, 2016
  • Attendance: 11 full members
  • President's address
    • Membership steady
    • Club in a stable state
    • Workshops working well; let's do more of those!
    • Encourage continuing workshops with Remai
    • Albert plans to step aside as President
  • Financials
    • Jeremy not present. Financials will be postponed until April.
  • Board election
    • 10 members voted
      • James: 10
      • Albert: 10
      • John: 9
      • Jeremy: 7
      • Scott: 10
    • Motion to destroy the ballets passes by majority vote
  • Report on committees
    • No current committees
  • New business
    • Linda will be moving out of this building at the beginning of April. Looking for a subleasor.
      • Expect she will cutoff internet; we will have to pay for our own.
      • Her lease extends until February 2017. She plans for us to continue our current sublease.
      • Loraas bin isn't included in our lease payments. We currently pay half separately. May have to either share with the new subleasor or come up with our own solution. About 3 cans of garbage per week.
      • Fume hood and large drill press may go too, since they are owned by PetroTag.
    • Albert calling for a workshop in April.
    • Albert brought up idea of workshops having to pay a fee to Techworks.
      • Decided to leave it for later.
      • Any events for non-members will currently be handled on a case-by-case basis.
    • Arden would like to see material storage in dirty room optimized. Is willing to rebuild it better. Albert says go ahead.
    • Arden wanted to know about doing work on jobs for other companies. We said it's allowed, but TechWorks won't take on jobs directly; members may, as long as it doesn't interfere with members using the space.
    • Vivian wanted to know about our mission statement and vision that we came up with at the Wilson Catalyst Centre. James read them over to the membership.
meeting/march_15_2016.txt · Last modified: 2019/02/20 20:45 by swalde
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