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next_meeting_agenda [2020/02/11 18:03] jtumbachnext_meeting_agenda [2020/07/14 15:05] jtumbach
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-===== Agenda for Next Meeting =====++===== Agenda for Next Meeting =====
 This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created. This is the agenda for the next meeting. Once the meeting has been held, this agenda will be moved to the page for that meeting, and a new agenda created.
  
-==== Saskatoon Techworks Meeting Agenda ====+==== Saskatoon Techworks General Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, February 11, 2020 7pm +  * Tuesday, July 14, 2020 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E  +  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting 
-  * [[meeting:january_14_2020 | Previous meeting minutes]] (please read ahead of time)+  * [[meeting:june_09_2020 | Previous meeting minutes]] (please read ahead of time)
  
 == Agenda == == Agenda ==
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     * Previous meeting minutes     * Previous meeting minutes
-      * December 102019 +      * May 122020 
-      * January 14, 2020+      * June 9, 2020
  
-    * Exiting Members +    * New Members 
-      * Eylon Mogilner+      * Braedon Leisler 
 +      * Brian Lazorko 
 +      * Dave Kozicki
  
-    * Finances+    * Finances - monthly
  
     * Social events / group projects         * Social events / group projects    
-      * Small talk / Show and Tell  
-        * February 25 
       * Future Workshops / events       * Future Workshops / events
-        * Feb 15 Grand opening of new space +        * Workshops to start back up again soon check website/facebook for updates
-        * May 30 - Saskatoon Maker Faire+
  
       * Newsletter sign up - talk to Mena       * Newsletter sign up - talk to Mena
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   * Old Business   * Old Business
     * Equipment     * Equipment
-      * Planer needs a tune-up to cut evenly+      * Belt sander timing belt broken ordered 
 +      * Air compressor fixed 
 +      * OMIO - working again - still waiting for extra collet nuts 
 +      * Mitre saw has no guard - looking into replacement 
 +      * new OLFA knife 
 +      * new tape measures 
 +      * Programmable controllable thermostat 
 +        * $110  
 +        * air conditioner has been set to a low temperature and then left 
 +        * prevent large cost that could be incurred from sated situation 
 +    * Goals for the coming year 
 +      * Upstairs 
 +        * Location to store techworks stuff 
 +        * Taping off areas  
 +      * Videos 
 +        * we have some lighting and AV equipment now 
 +        * video editing class/workshop (TBA) 
 +        * looking for assistance with techworks title/intro for official videos  
 +      * Community 
 +        * group project committee - Rylan 
 +          * Thermostats 
 +          * Air filter mounting 
 +          * Reorganize grinder bench 
 +        * bring back social gatherings (when we can)
     * To Do List     * To Do List
-      * remove from list +      * Add/Remove/Assign to list
-      * Add to list +
-      * assign from list+
     * if a problem is found with the facilities please contact the board     * if a problem is found with the facilities please contact the board
       * thespace@sktechworks.ca       * thespace@sktechworks.ca
  
   * New business   * New business
-    * Grand opening of new area Feb 15 +    * new laser cutter needs some work to get up and running 
-      * Techworks 9 years of operation +    * some benches are going to be moved around
-      * volunteers needed +
-    * AGM - Mar 10 +
-      * Returning officer +
-      * nominations +
-      * Special items?+
     * Open Floor     * Open Floor
  
     * Acknowledgements     * Acknowledgements
-      * Everyone who helped get the soft room setup +      * Andrew for getting knives 
-      * Scott for video computer and equipment +      * John for getting measuring tapes 
-      * Mena for newsletter +      * Thanks Torban for bringing his laser 
-      * Michelle for sewing machine and cutting mat +      * Thanks Chad and Brent for replacing the carpet 
-      * Carl for donating UV table+      * Andrew and Torban for network drops upstairs 
 +      * Scott, Rylan, Torban, Erik, John for the new fridge/freezer 
 +      * Scott for the snacks 
 +      * Thanks everyone for keeping food out of the space and in the back dumpster
  
-  * Next Meeting - AGM March 10, 2020+  * Next Meeting - July 14, 2020
  
   * Purgatory box   * Purgatory box
 +    * definitely going through this month
next_meeting_agenda.txt · Last modified: 2022/08/10 00:26 by swalde
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