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next_meeting_agenda [2020/05/11 20:36] – jtumbach | next_meeting_agenda [2022/08/10 00:24] – swalde | ||
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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 General Meeting Agenda ==== | + | ==== Saskatoon Techworks |
--- Time and Location --- | --- Time and Location --- | ||
- | * Tuesday, | + | * Tuesday, |
- | * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting | + | * Location: Saskatoon TechWorks, 412 44th St E |
- | * [[meeting:april_14_2020 | + | * [[meeting:july_12_2022| Previous meeting minutes]] (please read ahead of time) |
== Agenda == | == Agenda == | ||
+ | * Call to order | ||
+ | * Adoption of Agenda | ||
+ | * Previous Meeting Minutes | ||
+ | * 2022-07-12 | ||
+ | * Reports | ||
+ | * Membership | ||
+ | * New Members | ||
+ | * Devin McHugh | ||
+ | * Beau Bernisky | ||
+ | * Lorne Bernisky | ||
+ | * Amanda Middleton | ||
+ | * Returning Member | ||
+ | * Sheila Maithel | ||
+ | * Exiting Members | ||
+ | * Matt Toews | ||
+ | * Aaron Scopick | ||
+ | * Aaron Engel | ||
+ | * Jason Gilbert | ||
+ | * David Snider | ||
+ | * Casey McMahon | ||
+ | * Members in good standing: 66 | ||
+ | * Chair | ||
+ | * [[chair_report_20220809|Chair' | ||
+ | * Finance | ||
+ | * July: Still subject to change, but currently showing gain of $560. | ||
+ | * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) | ||
+ | * liquid assets on hand July 31th: $11, | ||
- | * Regular Items | + | * Unfinished |
- | * Equipment, Safety and the Space | + | |
- | * Check fire extinguishers | + | |
- | * Quick Clean | + | |
- | * Equipment check | + | |
- | + | ||
- | * Previous meeting minutes | + | |
- | * April 14, 2020 | + | |
- | + | ||
- | * New Members | + | |
- | * James Chamberlain | + | |
- | * Shane John | + | |
- | + | ||
- | * Finances - monthly | + | |
- | + | ||
- | * Social events / group projects | + | |
- | * Future Workshops / events | + | |
- | * Virtual Hack Nights to continue for the Month | + | |
- | + | ||
- | * Newsletter sign up - talk to Mena | + | |
- | * workshops | + | |
- | * events | + | |
- | * projects | + | |
- | * upcoming info | + | |
- | + | ||
- | * Old Business | + | |
- | * Equipment | + | |
- | * Belt sander timing belt broken again | + | |
- | * reminder - let the belt sander do the work. pushing hard and bogging down the machine will only break it | + | |
- | * Air compressor not compressing | + | |
- | * currently investigating fix | + | |
- | * To Do List | + | |
- | * Add/ | + | |
- | * if a problem is found with the facilities please contact the board | + | |
- | * thespace@sktechworks.ca | + | |
* New business | * New business | ||
- | * Goals for the coming year | + | * |
- | * Upstairs | + | * Acknowledgements |
- | * make upstairs more accessible | + | * Rylan for coordinating everything about Barreltown |
- | * more shelves | + | * Rylan for rounding up people |
- | * Videos | + | * Kevin for making a new forge |
- | * would like to have more video content | + | * Kim for making a new forge |
- | * video editing class/ | + | * Barreltown - for being good tenants |
- | * looking | + | * Everybody that showed up to MakerFaire |
- | * looking | + | * Jim for helping out around TW. (tidying, etc) |
- | * setup days for capturing demonstrations of equipment | + | |
- | * Community | + | |
- | * group project committee | + | |
- | * bring back gatherings ( when we can) | + | |
- | * remedial movies, Analog game, retro game, others | + | |
- | * could possibly be virtual | + | |
- | * MOAR workshops | + | |
- | * Air filters | + | |
- | * $200 total | + | |
- | * $120 for fan and filter 3D printers | + | |
- | * 2x $40 for soldering station filters | + | |
- | + | ||
- | * Open Floor | + | |
- | | + | |
- | * Everyone for keeping the COVID at bay | + | |
- | * Torban for building the Electronics benches | + | |
- | * Scott for keeping the Zoom going | + | |
- | * Torban for mounting the projector | + | |
- | * Torban for cleaning up the space | + | |
- | * Next Meeting - June 9, 2020 | + | * Next Meeting - Aug 9, 2022 |
+ | | ||
- | * Purgatory box |