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| next_meeting_agenda [2021/02/09 23:48] – [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:november_10_2020 | + | * [[meeting:july_12_2022| Previous meeting minutes]] (please read ahead of time) |
| == Agenda == | == Agenda == | ||
| - | * Regular Items | + | * 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, | ||
| - | | + | |
| - | * November 10, 2020 | + | |
| - | + | ||
| - | * New Members | + | |
| - | * George Tyler | + | |
| - | * Tyler Burgess | + | |
| - | * Exiting Members | + | |
| - | * Jeff Smith | + | |
| - | * Shreeniket Joshi | + | |
| - | * 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 | + | |
| - | * Stand made for Wood Lathe | + | |
| - | * Training needed to use | + | |
| - | * more light in bathroom - in progress | + | |
| - | * Covid | + | |
| - | * no changes since last update | + | |
| - | * Front Lease Renewal | + | |
| - | * Signed | + | |
| - | * Wall moved | + | |
| - | * development of new space starting | + | |
| - | * Goals for the coming year | + | |
| - | * Videos | + | |
| - | * video editing class/ | + | |
| - | * looking for assistance with Techworks title/intro for official videos | + | |
| - | * Community | + | |
| - | * group project committee - Rylan | + | |
| - | * Mill repair | + | |
| - | * 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 | ||
| - | * AGM coming up | + | * |
| - | * AGM Date is March 16th 7:00pm | + | * Acknowledgements |
| - | * Elections | + | * Rylan for coordinating everything about Barreltown |
| - | * we are investigating voting options (due to covid) | + | * Rylan for rounding up people and displays for MakerFaire |
| - | * official announcements will be sent out next month | + | * Kevin for making a new forge |
| - | * Space Cleanliness | + | * Kim for making a new forge |
| - | * currently Bitrix guys have been cleaning | + | * Barreltown - for being good tenants and contributing to the space |
| - | * expectations if you leave projects or material unattended | + | * Everybody that showed up to MakerFaire |
| - | * Open Floor | + | * Jim for helping out around TW. (tidying, etc) |
| - | | + | |
| - | * Shout out to everyone who continues to make whether at the space or at home | + | |
| - | * James Chamberlain for work on the mill | + | |
| - | * Biktrix for helping keep the space clean and all the other improvements to the space | + | |
| - | * Thanks to Kevin for fixing the door/paddle | + | |
| - | * Next Meeting - February | + | * Next Meeting - Aug 9, 2022 |
| + | | ||
| - | * Purgatory box | ||
