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| next_meeting_agenda [2021/08/09 20:16] – 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:july_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, | ||
| - | | + | |
| - | * July 13, 2021 | + | |
| - | + | ||
| - | * New Members | + | |
| - | * Casey McMahon | + | |
| - | * Jason Baert | + | |
| - | * Exiting members? | + | |
| - | + | ||
| - | * Finances | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Future Workshops / events | + | |
| - | * Burgers and Board games - Friday August 13 | + | |
| - | * $10 for burgers, chip and pop at 6pm, games at 7pm | + | |
| - | * info on Techworks website, email Scott so he has count of how many burgers | + | |
| - | * Amy is hosting several workshops | + | |
| - | * Maker Camp for ages 9-12 - Aug. 9-13, Aug, 23-27 - 12-4 pm/day | + | |
| - | * Vinyl Cut, build and paint a sign - August 27 & 28 - 6-9 pm | + | |
| - | + | ||
| - | * Newsletter sign up - [[https:// | + | |
| - | * workshops, events, projects, upcoming info - newsletter@sktechworks.ca | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Equipment | + | |
| - | * New laser cutter - in slow progress | + | |
| - | * laser engraving lens broken - parts order - most likely caused be over tightening the housing | + | |
| - | * air distribution and vac piping - air distribution is almost complete, vac piping to occur later | + | |
| - | * belt sander - investigating repair/ | + | |
| - | * OMIO - looking into replacement part | + | |
| - | * reminder - if you use a tool, put it back after you are done | + | |
| - | * photon up and running - training required to use | + | |
| - | * Weavers guild | + | |
| - | * they are looking for permanent location so they can set up loom and hold workshops/ | + | |
| - | * possible solution is offering the back quarter of the soft room | + | |
| - | * need to approve a policy for affiliated clubs and adjust the keycard policy | + | |
| - | + | ||
| - | * To Do List | + | |
| - | * Add/ | + | |
| - | + | ||
| - | * If a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| * New business | * New business | ||
| - | * equipment maintenance | + | * |
| - | * work towards having | + | * Acknowledgements |
| - | + | * Rylan for coordinating everything about Barreltown | |
| - | * Open Floor | + | * Rylan for rounding up people and displays for MakerFaire |
| + | * Kevin for making | ||
| + | * Kim for making a new forge | ||
| + | * Barreltown - for being good tenants and contributing to the space | ||
| + | * Everybody that showed up to MakerFaire | ||
| + | * Jim for helping out around TW. (tidying, etc) | ||
| - | | + | |
| - | * Kevin for adjusting the front door closer | + | |
| - | * James for the laser upgrade, Amy, Rylan, and John for donating to project | + | |
| - | * Torban for being for cleaning fume hood | + | |
| - | * Scott for setting up capture computer | + | |
| - | * Next Meeting - September 14, 2021 | + | * Next Meeting - Aug 9, 2022 |
| + | | ||
| - | * Purgatory box | ||
