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| next_meeting_agenda [2019/12/10 03:17] – jtumbach | next_meeting_agenda [2022/08/10 00:26] (current) – 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 Meeting Agenda ==== | + | ==== Saskatoon Techworks |
| --- Time and Location --- | --- Time and Location --- | ||
| - | * Tuesday, | + | * Tuesday, |
| - | * Location: Saskatoon TechWorks, 412 44th St E | + | * Location: Saskatoon TechWorks, 412 44th St E |
| - | * [[meeting:november_12_2019 | + | * [[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 | + | * Special Resolution |
| - | * Equipment, Safety | + | * “I move that Saskatoon TechWorks increase the monthly membership dues to $50 plus applicable taxes per month for regular members and $240 (lump sum) plus applicable taxes for eight months for students, for all new members |
| - | * Check fire extinguishers | + | |
| - | * Quick Clean | + | |
| - | * Equipment check | + | |
| - | | + | |
| - | * November 12, 2019 | + | |
| - | * New Members | ||
| - | * Stefan Belev | ||
| - | * Shea Armstrong | ||
| - | * David Ireland | ||
| - | * Returning Members | ||
| - | * Richard Heese | ||
| - | * Exiting members | ||
| - | * Wahhaj Javed | ||
| - | * Jay Shmidt | ||
| - | | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Small talk / Show and Tell | + | |
| - | * Forgo this month | + | |
| - | * Future Workshops / events | + | |
| - | * Wildwood Elementary School | + | |
| - | * will be looking into participating | + | |
| - | + | ||
| - | * Newsletter sign up - talk to Mena | + | |
| - | * workshops | + | |
| - | * events | + | |
| - | * projects | + | |
| - | * upcoming info | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Utilizing existing space | + | |
| - | * Last month room re organised | + | |
| - | * more work needs to be done to to organise shelves | + | |
| - | * Equipment repairs | + | |
| - | * Laser | + | |
| - | * new laser tube installed | + | |
| - | * power more in line with expected output | + | |
| - | * power level potentiometer working | + | |
| - | * Printer | + | |
| - | * new toner cartridges solved issue | + | |
| - | * To Do List | + | |
| - | * remove from list | + | |
| - | * Add to list | + | |
| - | * assign from list | + | |
| - | * if a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| - | + | ||
| - | * New business | + | |
| - | * Expanding into front (Michelle' | + | |
| - | * Lease and sub-lease signed | + | |
| - | * Usage | + | |
| - | * Clean, quiet and odorless | + | |
| - | * some suggestions | + | |
| - | * 3D Printers could move out there | + | |
| - | * video editing/ | + | |
| - | * Maybe a common workspace for a few of these types of machines - Embrodery, sewing, vinyl cutter etc | + | |
| - | * Table - like in the clean room | + | |
| - | * Move whiteboard and screen/ | + | |
| - | * Open Floor | + | |
| - | | + | |
| - | * Bun-Bun for getting cameras working | + | |
| - | * Taylor for re-organizing the space, there is actually room for tools now | + | |
| - | * Torban for working on the laser again | + | |
| - | * James for taking care of the books | + | |
| - | * Scott for taking care of the store and the new drawer system | + | |
| - | * Next Meeting - December 10, 2019 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
