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next_meeting_agenda [2020/06/09 05:54] jtumbachnext_meeting_agenda [2022/08/10 00:26] (current) 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 Monthly Meeting plus Special General Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, June 9, 2020 7pm +  * Tuesday, Aug 9, 2022 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting +  * Location: Saskatoon TechWorks, 412 44th St E 
-  * [[meeting:may_12_2020 | Previous meeting minutes]] (please read ahead of time)+  * [[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's Report]].
 +    * 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:  $11,731.44 
  
-  * Regular Items +  * Special Resolution 
-  Equipment, Safety and the Space +    “I move that Saskatoon TechWorks increase the monthly membership dues to $50 plus applicable taxes per month for regular members and $240 (lump sumplus 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”
-    * Check fire extinguishers +
-    * Quick Clean +
-    * Equipment check +
- +
-    * Previous meeting minutes +
-      * May 12, 2020 +
- +
-    * New Members +
-      * Drew Blakely +
-    * Exiting Members +
-      * Dirk Stonehouse +
- +
-    * Finances - monthly +
- +
-    * Social events / group projects     +
-      * Future Workshops / events +
-        * Virtual Hack Nights to continue for the Month +
-        * Workshops to start back up again soon - check website/facebook for updates +
- +
-      * Newsletter sign up - talk to Mena +
-        * workshops +
-        * events +
-        * projects +
-        * upcoming info +
- +
-  * Old Business +
-    * Equipment +
-      * Belt sander timing belt broken - ordered +
-      * Air compressor fixed +
-      * OMIO - new collet nuts ordered - investigating thread repair on spindle +
-      * new hot glue gun on order +
-      * air filters now in place +
-        * use when soldering  +
-        * looking into mounting large unit into ceiling +
-    * Goals for the coming year +
-      * Upstairs +
-        * More shelves available  +
-        * Location to store techworks stuff +
-        * Taping off areas  +
-        * Label shelves +
-      * Videos +
-        * Torban investigating lighting and other hardware options +
-        * video editing class/workshop (TBA) +
-        * looking for assistance with techworks title/intro for official videos  +
-      * Community +
-        * group project committee +
-        * bring back social gatherings (when we can) +
-        * Forum Revitalisation  +
-    * To Do List +
-      * Add/Remove/Assign to list +
-    * if a problem is found with the facilities please contact the board +
-      * thespace@sktechworks.ca+
  
   * New business   * New business
-    * 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 
-    * Improper tool use - causes damage to tools or poses safety risk to the space 
-      * if you see someone using tool improperly let them know 
-      * if you are uncomfortable approching another member, email the board at thespace@sktechworks.ca 
  
-    * Open Floor 
  
-    * Acknowledgements +  * Acknowledgements
-      * Scott for more store Items +
-      * Torban for fixing the Compressor +
-      * Brent for the super cool posters +
-      * Scott for keeping the Zoom going +
-      * Scott for getting the fans and filters +
-      * Torban for getting video/audio gear +
-      * Biktrix for leaving us an creality 3d printer here +
-      * Biktrix thanks sktw for the use of the space+
  
 +  * Adjourn
  
-  * Next Meeting - July 142020+  * Next Meeting - Sep 132022 
 +  
  
-  * Purgatory box 
next_meeting_agenda.1591682058.txt.gz · Last modified: 2020/06/09 05:54 by jtumbach
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