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| meeting:september_08_2020 [2020/09/09 00:42] – created andrew | meeting:september_08_2020 [2020/10/14 01:38] (current) – andrew | ||
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| ==== Saskatoon Techworks General Meeting Minutes ==== | ==== Saskatoon Techworks General Meeting Minutes ==== | ||
| --- Time and Location --- | --- Time and Location --- | ||
| - | * Tuesday, September 8, 2020 7pm | + | * Tuesday, September 8, 2020, 7:16pm (Quorum - 11 Members) |
| * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | ||
| * [[meeting: | * [[meeting: | ||
| Line 8: | Line 8: | ||
| * Regular Items | * Regular Items | ||
| - | * Equipment, Safety and the Space | ||
| - | * Check fire extinguishers | ||
| - | * Quick Clean | ||
| - | * Equipment check | ||
| * Previous meeting minutes | * Previous meeting minutes | ||
| * August 11, 2020 | * August 11, 2020 | ||
| + | * Approved old meeting minutes | ||
| * New Members | * New Members | ||
| + | * Christopher Giesbrecht | ||
| + | * Approved | ||
| + | * Andrew Tremblay | ||
| + | * Approved | ||
| + | * Tyler Dyck | ||
| + | * Approved | ||
| + | * Shreeniket Joshi | ||
| + | * Approved | ||
| + | |||
| + | * Exiting Members | ||
| + | * Vern Kiss | ||
| + | * Mahir Choudhury | ||
| * Finances - monthly | * Finances - monthly | ||
| - | * Gross profit: | + | * Gross profit: |
| - | * Ordinary expenses: | + | * Ordinary expenses: |
| - | * Net income: | + | * Net income: |
| - | * Liabilities: | + | * Liabilities: |
| - | * Could we cover our liabilities? | + | * Could we cover our liabilities? |
| - | * Are our accounts being taken care of promptly? | + | * Are our accounts being taken care of promptly? |
| + | * We now have a GST number! We can now pay GST. | ||
| + | * Social events / group projects | ||
| + | * No Projects | ||
| - | | + | * Newsletter sign up on Website |
| - | + | ||
| - | | + | |
| * workshops | * workshops | ||
| * events | * events | ||
| - | * projects | + | * projects |
| - | * upcoming info | + | |
| * Old Business | * Old Business | ||
| + | * Equipment | ||
| + | * Belt sander Screws | ||
| + | * New laser cutter - in progress | ||
| + | * Shower is siliconed | ||
| + | * Mitre saw broken, cant find parts | ||
| + | * New 12in Ridgid for 450$ | ||
| + | * Approved budget for 500$ 10 inch or 12 inch, 10 inch not in stock. | ||
| + | * Wood lathe | ||
| + | * Needs stand | ||
| + | |||
| + | * Goals for the year | ||
| + | * Upstairs | ||
| + | * Location to store techworks stuff | ||
| + | * Taping off areas | ||
| + | * Videos | ||
| + | * video editing class/ | ||
| + | * looking for assistance with Techworks title/intro for official videos | ||
| + | * Community | ||
| + | * group project committee - Rylan | ||
| + | * Thermostats (1 done by Torban, new space still needs fan wired) | ||
| + | * Air filter mounting - Done, Thanks Biktrix! | ||
| + | * Bring back Social gatherings | ||
| + | * Waiting for Phase 5 | ||
| * To Do List | * To Do List | ||
| - | * Add/ | + | * 3 Reams of paper, whiteboard markers, James offered |
| + | * mount tv on wall | ||
| + | * | ||
| | | ||
| * if a problem is found with the facilities please contact the board | * if a problem is found with the facilities please contact the board | ||
| Line 44: | Line 78: | ||
| * New business | * New business | ||
| + | * Roger - 6 inch jointer | ||
| + | * Approved - needs help moving - 200lbs+ | ||
| + | * Table modification for space saving | ||
| + | * Taylor 4-5mo project | ||
| | | ||
| * Open Floor | * Open Floor | ||
| | | ||
| * Acknowledgements | * Acknowledgements | ||
| + | * Biktrix cleaning | ||
| + | * Tyler organizing lathe | ||
| + | * Mahir and Tyler for cleaning grinder bench | ||
| + | * | ||
| | | ||
| * Next Meeting - October 12, 2020 | * Next Meeting - October 12, 2020 | ||
| * Purgatory box | * Purgatory box | ||
| + | * Quick Cleaning | ||
| + | |||
| + | * Meeting adjourned at 8:03 | ||
| + | |||
| + | |||
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