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next_meeting_agenda [2020/01/14 19:23]
jtumbach
next_meeting_agenda [2020/07/14 11:05] (current)
jtumbach
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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 Meeting Agenda ====+==== Saskatoon Techworks ​General ​Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, ​January ​14, 2020 7pm +  * Tuesday, ​July 14, 2020 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E  +  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting 
-  * [[meeting:december_10_2019 ​| Previous meeting minutes]] (please read ahead of time)+  * [[meeting:june_09_2020 ​| Previous meeting minutes]] (please read ahead of time)
  
 == Agenda == == Agenda ==
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     * Previous meeting minutes     * Previous meeting minutes
-      * December 102019+      * May 122020 
 +      * June 9, 2020
  
     * New Members     * New Members
-      * Chris Kotelmach+      * Braedon Leisler 
 +      * Brian Lazorko 
 +      * Dave Kozicki
  
-    * Finances+    * Finances ​- monthly
  
     * Social events / group projects ​   ​     * Social events / group projects ​   ​
-      * Small talk / Show and Tell  
-        * January 28 
       * Future Workshops / events       * Future Workshops / events
-        * Grand opening of new space+        * Workshops to start back up again soon - check website/​facebook for updates
  
       * Newsletter sign up - talk to Mena       * Newsletter sign up - talk to Mena
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   * Old Business   * Old Business
-    * dust masks are available+    * Equipment 
 +      * Belt sander timing belt broken - ordered 
 +      * Air compressor fixed 
 +      * OMIO - working again - still waiting for extra collet nuts 
 +      * Mitre saw has no guard - looking into replacement 
 +      * new OLFA knife 
 +      * new tape measures 
 +      * Programmable controllable thermostat 
 +        * $110  
 +        * air conditioner has been set to a low temperature and then left 
 +        * prevent large cost that could be incurred from sated situation 
 +    * Goals for the coming year 
 +      * Upstairs 
 +        * Location to store techworks stuff 
 +        * Taping off areas  
 +      * Videos 
 +        * we have some lighting and AV equipment now 
 +        * video editing class/​workshop (TBA) 
 +        * looking for assistance with techworks title/intro for official videos  
 +      * Community 
 +        * group project committee - Rylan 
 +          * Thermostats 
 +          * Air filter mounting 
 +          * Reorganize grinder bench 
 +        * bring back social gatherings (when we can)
     * To Do List     * To Do List
-      ​* remove from list +      * Add/​Remove/​Assign ​to list
-      ​* Add to list +
-      * assign from list+
     * if a problem is found with the facilities please contact the board     * if a problem is found with the facilities please contact the board
       * thespace@sktechworks.ca       * thespace@sktechworks.ca
  
   * New business   * New business
-    * Expanding into front area +    * new laser cutter - needs some work to get up and running 
-      * Usage +    * some benches are going to be moved around
-        * Clean, quiet and odorless +
-        * Usage +
-          * video editing/​studio +
-          * Vinyl cutter ​(cameo 3) +
-          * Table like in the clean room +
-    * Grand opening of new area +
-      * February 15 +
-      * Techworks 9 years of operation +
-      * activities +
-      * volunteers +
-    * Suggestion for Door system change ​to HID system+
     * Open Floor     * Open Floor
  
     * Acknowledgements     * Acknowledgements
-      * Thanks for replacement of door handles +      ​* Andrew for getting knives 
-      * Thanks for donation of vinyl cutter +      * John for getting measuring tapes 
-      * Scott and Torban for building wall+      ​* Thanks ​Torban ​for bringing his laser 
 +      * Thanks ​Chad and Brent for replacing the carpet 
 +      * Andrew ​and Torban for network drops upstairs 
 +      * Scott, Rylan, Torban, Erik, John for the new fridge/​freezer 
 +      * Scott for the snacks 
 +      * Thanks everyone for keeping food out of the space and in the back dumpster
  
-  * Next Meeting - Febuary 11, 2020+  * Next Meeting - July 14, 2020
  
   * Purgatory box   * Purgatory box
 +    * definitely going through this month
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