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next_meeting_agenda [2020/04/15 00:58] – 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 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:march_10_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, | ||
- | * 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 | + | |
- | | + | |
- | * March 10, 2020 | + | |
- | * New Members | ||
- | * Curt Rouse | ||
- | * Josh Grasby | ||
- | * Returning Member | ||
- | * Gavin Whitmore | ||
- | * Exiting Members | ||
- | * Andrew Colborn | ||
- | * David Martin | ||
- | |||
- | * Finances - monthly | ||
- | |||
- | * Social events / group projects | ||
- | * Small talk / Show and Tell | ||
- | * March 24 | ||
- | * Future Workshops / events | ||
- | * 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 | ||
- | * New Board | ||
- | * Chair - John | ||
- | * Vice Chair - Torban | ||
- | * Secretary - Andrew | ||
- | * Treasurer - James | ||
- | | + | |
- | | + | |
- | * Everyone for keeping the COVID at bay | + | |
- | * Josh Grasby for fixing the lathe | + | |
- | * Torban’s friend ainsworth for donating the pack pole | + | |
- | * Bun-Bun or fixing the network twice very quickly recently | + | |
- | * Bun-Bun for upgrading the store cam and inner door cam | + | |
- | * Jared Francais for donating batteries for the network UPS | + | |
- | * cott for running the store | + | |
- | * Scott and Torban for figuring out Zoom and hosting a virtual hacknight | + | |
- | * Next Meeting - May 12, 2020 | + | * Next Meeting - Sep 13, 2022 |
+ | | ||
- | * Purgatory box |