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| next_meeting_agenda [2020/07/14 15:05] – jtumbach | next_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 |
| --- 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:june_09_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 | + | |
| - | | + | |
| - | * May 12, 2020 | + | |
| - | * June 9, 2020 | + | |
| - | * New Members | ||
| - | * Braedon Leisler | ||
| - | * Brian Lazorko | ||
| - | * Dave Kozicki | ||
| - | | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Future Workshops / events | + | |
| - | * Workshops to start back up again soon - check website/ | + | |
| - | + | ||
| - | * Newsletter sign up - talk to Mena | + | |
| - | * workshops | + | |
| - | * events | + | |
| - | * projects | + | |
| - | * upcoming info | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * 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/ | + | |
| - | * 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 | + | |
| - | * Add/ | + | |
| - | * if a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| - | + | ||
| - | * New business | + | |
| - | * new laser cutter - needs some work to get up and running | + | |
| - | * some benches are going to be moved around | + | |
| - | * Open Floor | + | |
| - | | + | |
| - | * Andrew for getting knives | + | |
| - | * John for getting measuring tapes | + | |
| - | * 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/ | + | |
| - | * Scott for the snacks | + | |
| - | * Thanks everyone for keeping food out of the space and in the back dumpster | + | |
| - | * Next Meeting - July 14, 2020 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
| - | * definitely going through this month | ||
