Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revisionPrevious revision
Next revision
Previous revision
next_meeting_agenda [2020/12/08 17:44] jtumbachnext_meeting_agenda [2022/08/10 00:26] (current) swalde
Line 1: Line 1:
-+===== 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, December 82020 7pm +  * Tuesday, Aug 92022 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting +  * Location: Saskatoon TechWorks, 412 44th St E 
-  * [[meeting:november_10_2020 | Previous meeting minutes]] (please read ahead of time)+  * [[meeting:july_12_2022| Previous meeting minutes]] (please read ahead of time)
  
 == Agenda == == Agenda ==
-  * Regular Items+  * 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 
  
-    Previous meeting minutes +  Special Resolution 
-      * November 10, 2020 +    * “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”
- +
-    * New Members +
-      * James Gordon (returning) +
-    * Exiting Members +
-      * Jeff Smith +
-      * Shreeniket Joshi +
-      * Beau Sutton +
- +
-    * Finances - monthly +
- +
-    * Social events / group projects     +
-      * Future Workshops / events +
-        * Workshops TBD due to Covid +
- +
-      * Newsletter sign up - talk to Mena +
-        * workshops +
-        * events +
-        * projects +
-        * upcoming info +
- +
-  * Old Business +
-    * Equipment +
-      * New laser cutter - in progress +
-    * Goals for the coming year +
-      * Upstairs +
-        * Taping off areas  +
-      * Videos +
-        * video editing class/workshop (TBA) +
-        * looking for assistance with Techworks title/intro for official videos  +
-      * Community +
-        * group project committee - Rylan +
-          * Mill repair +
-        * 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   * New business
-    * New Cleaning Person 
-      * Wyatt Abotsway will be cleaning the space to replace Jim 
-    * Front Lease Renewal 
-      * Extending front lease to line up with the back lease (20 month term) 
-      * Michelle renting 1/4 of front space, Expanding the soft space! 
-        * Review of new lease offer in progress 
-    * Covid Changes 
-      * Masks now required at all times (beyond eating) 
-      * Signs update (thanks Scott!) 
- 
-    * Open Floor 
  
-    * Acknowledgements 
-      * Thanks Scott for covid signs and computer upgrades! 
-      * Thanks Braeden for getting lathe parts and it back working 
-      * Lee for sharpening table saw blade? 
-      * Lee for bringing new table for omio Mill and setting up 
-      * James for doing the books 
  
-  * Next Meeting - January 14, 2021+  * Acknowledgements
  
-  * Purgatory box +  * Adjourn
-    * where is it?+
  
-https://us02web.zoom.us/j/82833799736?pwd=U0RhNFQrMnVXTUswVW9mZWVNT3d3UT09+  * Next Meeting - Sep 13, 2022 
 +  
  
next_meeting_agenda.1607449499.txt.gz · Last modified: 2020/12/08 17:44 by jtumbach
Back to top
Driven by DokuWiki Recent changes RSS feed Valid CSS Valid XHTML 1.0