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| next_meeting_agenda [2020/11/11 00:32] – [Saskatoon Techworks General Meeting Agenda] torban | next_meeting_agenda [2022/08/10 00:24] – swalde | ||
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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 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:october_13_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 |
| - | + | ||
| - | * Previous meeting minutes | + | |
| - | * October 13, 2020 | + | |
| - | + | ||
| - | * New Members | + | |
| - | * | + | |
| - | * Exiting Members | + | |
| - | * Emily Hiltz | + | |
| - | * Beau Sutton | + | |
| - | + | ||
| - | * Finances - monthly | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Future Workshops / events | + | |
| - | * Workshops TBD due to Covid | + | |
| - | + | ||
| - | * Newsletter sign up - talk to Mena | + | |
| - | * workshops | + | |
| - | * events | + | |
| - | * projects | + | |
| - | * upcoming info | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Equipment | + | |
| - | * New laser cutter - in progress | + | |
| - | * Goals for the coming 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 | + | |
| - | * Air filter mounting | + | |
| - | * bring back social gatherings - waiting for Phase 5 | + | |
| - | * To Do List | + | |
| - | * Add/ | + | |
| - | * if a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| * New business | * New business | ||
| - | * New Cleaning Person | + | * |
| - | * Wyatt Abotsway will be cleaning the space to replace Jim | + | * Acknowledgements |
| - | * Front Lease Renewal | + | * Rylan for coordinating everything about Barreltown |
| - | * Extending front lease to line up with the back lease (20 month term) | + | * Rylan for rounding |
| - | * Michelle renting 1/4 of front space, Expanding the soft space! | + | * Kevin for making a new forge |
| - | * Some ideas have been floated, moving all 3d printing | + | * Kim for making a new forge |
| - | * Lack of outlets again | + | * Barreltown - for being good tenants |
| - | + | * Everybody that showed up to MakerFaire | |
| - | * Open Floor | + | * Jim for helping out around TW. (tidying, etc) |
| - | | + | |
| - | * Thanks to James for doing the books! | + | |
| - | * Thanks to Torban for relocating thermostat in soft space (enables fan in summer) | + | |
| - | * Next Meeting - December 8, 2020 | + | * Next Meeting - Aug 9, 2022 |
| + | | ||
| - | * Purgatory box | ||
| - | * where is it? | ||
