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| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| next_meeting_agenda [2020/03/09 21:18] – 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 | + | ==== 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:february_11_2020 | + | * [[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, | ||
| - | * AGM Items | + | * Special Resolution |
| - | * Chairman' | + | * “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 and returning members as well as any member who wishes to pay the new, increased rate, effective September 1st, 2022” |
| - | * Finances/ | + | |
| - | * Board Election | + | |
| - | * Andrew Wright | + | |
| - | * James Cooper | + | |
| - | * John Tumbach | + | |
| - | * Karl Niedzielski | + | |
| - | * Rylan Grayston | + | |
| - | * Scott Walde | + | |
| - | * Taylor Serson | + | |
| - | * Torban Peterson | + | |
| - | * Regular Items | + | * New business |
| - | * Equipment, Safety and the Space | + | |
| - | * Check fire extinguishers | + | |
| - | * Quick Clean | + | |
| - | * Equipment check | + | |
| - | * Previous meeting minutes | ||
| - | * February 11, 2020 | ||
| - | |||
| - | * New Members | ||
| - | * Aaron Waselick | ||
| - | * Fatemeh Ebrahimnejadnamini | ||
| - | * Chad Evjen | ||
| - | * Carson Darment | ||
| - | * Jeff Cliff | ||
| - | * Returning Member | ||
| - | * Emily Hitz | ||
| - | * Exiting Members | ||
| - | * Eylon Mogilner | ||
| - | |||
| - | * Finances - monthly | ||
| - | |||
| - | * Social events / group projects | ||
| - | * Small talk / Show and Tell | ||
| - | * March 24 | ||
| - | * Future Workshops / events | ||
| - | * March 27 - CNC ground school | ||
| - | * May 30 - Saskatoon Maker Faire | ||
| - | |||
| - | * Newsletter sign up - talk to Mena | ||
| - | * workshops | ||
| - | * events | ||
| - | * projects | ||
| - | * upcoming info | ||
| - | |||
| - | * Old Business | ||
| - | * Equipment | ||
| - | * Planer needs a tune-up to cut evenly | ||
| - | * reminder to only use for thickness planing of real wood. DO NOT use on other materials including finishes such as paint, laquer, varnish etc | ||
| - | * To Do List | ||
| - | * Add/ | ||
| - | * if a problem is found with the facilities please contact the board | ||
| - | * thespace@sktechworks.ca | ||
| - | |||
| - | * New business | ||
| - | * Makerfaire | ||
| - | * Volunteers | ||
| - | * Booth operators | ||
| - | * Projects | ||
| - | * Setup/ | ||
| - | * Open Floor | ||
| - | | + | |
| - | * Everyone who helped get the soft room setup | + | |
| - | * Torban for building Tables | + | |
| - | * Everyone who helped for Open House | + | |
| - | * Mena for newsletter | + | |
| - | * Mena for being Returning officer | + | |
| - | * Richard bought bandsaw blade | + | |
| + | * Adjourn | ||
| - | * Next Meeting - April 14, 2020 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
