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next_meeting_agenda [2020/08/12 01:30] 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, August 112020 7pm +  * Tuesday, Aug 92022 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting +  * Location: Saskatoon TechWorks, 412 44th St E 
-  * [[meeting:july_14_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 
-  EquipmentSafety 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 sum) plus applicable taxes for eight months for studentsfor 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 +  New business
-      * July 14, 2020+
  
-    * New Members 
-      * Amy Henrion 
-      * Laura (Ruixin) Lao 
-      * Mahir Choudhury 
  
-    Finances - monthly +  Acknowledgements
- +
-    * Social events / group projects     +
-      * Future Workshops / events +
-        * 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 fixed but cover screws are missing +
-      * OMIO - working again - received extra collet nuts +
-      * New laser cutter - in progress +
-    * Goals for the coming year +
-      * Upstairs +
-        * Location to store techworks stuff +
-        * Taping off areas  +
-      * Videos +
-        * video editing class/workshop (TBA) +
-        * looking for assistance with Techworks title/intro for official videos  +
-      * Community +
-        * group project committee - Rylan +
-          * Thermostats +
-          * Air filter mounting +
-        * bring back social gatherings - waiting for Phase 5 +
-    * 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 +
-    * Last monthly virtual meeting  +
-    * Shower floor/wall is leaking - make sure that show drains when performing any plumbing activity +
-    * Open Floor+
  
-    Acknowledgements +  Adjourn
-      * Thanks to everyone that moved out dirty room bench +
-      * Mena for the newsletter +
-      * Andrew for microphone and hangers +
-      * Torban for fixing the laser +
-      * Scott for laboriously restocking the store +
-      * Torban for fixing belt sander+
  
-  * Next Meeting - September 82020+  * Next Meeting - Sep 132022 
 +  
  
-  * Purgatory box 
-    * definitely going through this month 
next_meeting_agenda.1597195827.txt.gz · Last modified: 2020/08/12 01:30 by jtumbach
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