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| next_meeting_agenda [2021/02/10 00:00] – [Saskatoon Techworks General Meeting Agenda] torban | 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:January_12_2021 | + | * [[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' | ||
| + | * 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, | ||
| - | | + | |
| - | * January 12, 2021 | + | * “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 and returning members as well as any member who wishes to pay the new, increased rate, effective September 1st, 2022” |
| - | | + | |
| - | * Dylan Markwart | + | |
| - | * Daniel Dombowsky | + | |
| - | * Returning Members | ||
| - | * Dale Wiebe | ||
| - | | + | |
| - | * None? | + | |
| - | + | ||
| - | * 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 | + | |
| - | * more light in bathroom - in progress | + | |
| - | * Covid | + | |
| - | * no changes since last update | + | |
| - | * Goals for the coming year | + | |
| - | * Videos | + | |
| - | * video editing class/ | + | |
| - | * looking for assistance with Techworks title/intro for official videos | + | |
| - | * Community | + | |
| - | * 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 | + | |
| - | * AGM coming up | + | |
| - | * AGM Date is March 16th 7:00pm | + | |
| - | * Elections for the board will be taking place at that time | + | |
| - | * Zoom voting works if we have less than 8 nominees | + | |
| - | * Election buddy works for more but costs money | + | |
| - | * If we have less than 8 use Zoom, otherwise use Election buddy | + | |
| - | * Nominations to be closed on March 2nd | + | |
| - | * Space Cleanliness | + | |
| - | * expectations if you leave projects or material unattended | + | |
| - | * Open Floor | + | |
| - | | + | |
| - | * Shout out to everyone who continues to make whether at the space or at home | + | |
| - | * James Chamberlain for work on the mill | + | |
| - | * Biktrix for helping keep the space clean and all the other improvements to the space | + | |
| - | * Thanks to Kevin for fixing the door/paddle | + | |
| - | * Next Meeting - March 9, 2021 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
