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| next_meeting_agenda [2021/05/12 01:17] – jtumbach | 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:april_13_2021| Previous meeting minutes]] (please read ahead of time) | + | * [[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, | ||
| - | | + | |
| - | * April 13, 2021 | + | |
| - | + | ||
| - | * New Members | + | |
| - | * None | + | |
| - | * Exiting Members | + | |
| - | * Laura Lao | + | |
| - | + | ||
| - | * Finances | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Future Workshops / events | + | |
| - | * When government announces that we are in Stage 1 of the roadmap then we will begin to have workshops again | + | |
| - | + | ||
| - | * Newsletter sign up - website | + | |
| - | * workshops, events, projects, upcoming info | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Equipment | + | |
| - | * New laser cutter - in slow progress | + | |
| - | * Space reorganization - in progress | + | |
| - | * laser filter box - investigating filter box | + | |
| - | * Mitre saw dust port is broken - still unable to buy replacement part, investigating 3d model | + | |
| - | * air distribution and vac piping - no change at this time | + | |
| - | + | ||
| - | * Covid | + | |
| - | * Sask Gov has announced a road map to re-opening with criteria to start each step. Currently no change to us. | + | |
| - | + | ||
| - | * To Do List | + | |
| - | * Add/ | + | |
| - | + | ||
| - | * If a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| * New business | * New business | ||
| - | * focuses for this year | + | * |
| - | * Space culture | + | * Acknowledgements |
| - | * Encouraging cleaning/ | + | * Rylan for coordinating everything about Barreltown |
| - | * Teaching safe use of tools | + | * Rylan for rounding up people and displays for MakerFaire |
| - | * Space project board | + | * Kevin for making a new forge |
| - | * Work on space projects on Tuesday nights | + | * Kim for making a new forge |
| - | * Online presence | + | * Barreltown - for being good tenants |
| - | * Training videos | + | * Everybody that showed up to MakerFaire |
| - | * Marketing on facebook, youtube, in newsletter | + | * Jim for helping out around TW. (tidying, etc) |
| - | * Business advancement | + | |
| - | * Attracting | + | |
| - | * Providing tools and consumables | + | |
| - | + | ||
| - | * Talks with the Weavers guild | + | |
| - | + | ||
| - | + | ||
| - | * Open Floor | + | |
| - | | + | |
| - | * Thanks to Kevin for cleaning the dirty room | + | |
| - | * Thanks to Kevin for cleaning the vacuum | + | |
| - | * Thanks to Kevin for working on sandblasting aggregate | + | |
| - | * Thanks to Kevin for reporting issues and going above and beyond to rectify them | + | |
| - | * Thanks to Biktrix for working on the Sandblaster | + | |
| - | * From James Cooper | + | |
| - | * I would like to recognize Kevin Bedore for his patience, diligence, and assistance this month. When he discovered our good shop vac had been used improperly - it was uncleaned and filled with an oily substance which had fouled the filter and the drain plug was missing - not only did he contact us to let us know, but he took it upon himself to fix it - he cleaned it out, bought a new filter and drain plug, and went on to clean up not just the mess he had made but the rest of the dirty room too. It is members like Kevin who make Techworks a nice place to work on projects. We need more members like Kevin. Thank you, Kevin, from all of us at Techworks. | + | |
| - | * Next Meeting - June 8, 2021 | + | * Next Meeting - Aug 9, 2022 |
| + | | ||
| - | * Purgatory box | ||
