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next_meeting_agenda [2020/08/12 01:30] – 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:july_14_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 | + | |
- | | + | |
- | * July 14, 2020 | + | |
- | * New Members | ||
- | * Amy Henrion | ||
- | * Laura (Ruixin) Lao | ||
- | * Mahir Choudhury | ||
- | | + | |
- | + | ||
- | * 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 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/ | + | |
- | * 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/ | + | |
- | * 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 | + | |
- | | + | |
- | * 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 8, 2020 | + | * Next Meeting - Sep 13, 2022 |
+ | | ||
- | * Purgatory box | ||
- | * definitely going through this month |