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next_meeting_agenda [2020/03/09 17:18]
jtumbach
next_meeting_agenda [2020/09/08 21:11]
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 Annual General Meeting Agenda ====+==== Saskatoon Techworks General Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, February 11, 2020 7pm +  * Tuesday, September 8, 2020 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E  +  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting 
-  * [[meeting:february_11_2020 | Previous meeting minutes]] (please read ahead of time)+  * [[meeting:august_11_2020 | Previous meeting minutes]] (please read ahead of time)
  
 == Agenda == == Agenda ==
- 
-  * AGM Items 
-    * Chairman's Address 
-    * Finances/Budget 
-    * Board Election 
-      * Andrew Wright 
-      * James Cooper 
-      * John Tumbach 
-      * Karl Niedzielski 
-      * Rylan Grayston 
-      * Scott Walde 
-      * Taylor Serson 
-      * Torban Peterson 
  
   * Regular Items   * Regular Items
Line 30: Line 17:
  
     * Previous meeting minutes     * Previous meeting minutes
-      * February 11, 2020+      * August 11, 2020
  
     * New Members     * New Members
-      * Aaron Waselick +      * Christopher Giesbrecht 
-      * Fatemeh Ebrahimnejadnamini +      * Andrew Tremblay 
-      * Chad Evjen +      * Tyler Dyck 
-      * Carson Darment +      * Shreeniket Joshi
-      * Jeff Cliff +
-    * Returning Member +
-      * Emily Hitz +
-    * Exiting Members +
-      * Eylon Mogilner+
  
     * Finances - monthly     * Finances - monthly
  
     * Social events / group projects         * Social events / group projects    
-      * Small talk / Show and Tell  
-        * March 24 
       * Future Workshops / events       * Future Workshops / events
-        * March 27 CNC ground school +        * 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 needs cover screws 
-      * reminder to only use for thickness planing of real wood. DO NOT use on other materials including finishes such as paint, laquer, varnish etc+      * New laser cutter in progress 
 +      * Shower now siliconed 
 +      * Miter saw still broken, so far unable to get parts 
 +      *  
 +    * Goals for the coming year 
 +      * Upstairs 
 +        * Location to store techworks stuff 
 +        * Taping off areas  
 +      * Videos 
 +        * video editing class/workshop (TBA) 
 +        * looking for assistance with Techworks title/intro for official videos  
 +      * Community 
 +        * group project committee - Rylan 
 +          * Thermostats 
 +          * Air filter mounting 
 +        * bring back social gatherings - waiting for Phase 5
     * To Do List     * To Do List
       * Add/Remove/Assign to list       * Add/Remove/Assign to list
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   * New business   * New business
-    * Makerfaire +    * Last monthly virtual meeting  
-      Volunteers +    Shower floor/wall is leaking - make sure that show drains when performing any plumbing activity
-      * Booth operators +
-      * Projects +
-      * Setup/Takedown+
     * Open Floor     * Open Floor
  
     * Acknowledgements     * Acknowledgements
-      * Everyone who helped get the soft room setup +      * Thanks to everyone, Biktrix, that cleaned up in the dirty room 
-      * Torban for building Tables +      * Thanks to Tyler for organized the lathe  
-      * Everyone who helped for Open House +      * Thanks to Mahir and Tyler for cleaning the grinder bench
-      * Mena for newsletter +
-      * Mena for being Returning officer +
-      * Richard bought bandsaw blade +
  
-  * Next Meeting - April 14, 2020+  * Next Meeting - October 13, 2020
  
   * Purgatory box   * Purgatory box
 +    * definitely going through this month
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