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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.
Saskatoon Techworks General Meeting Agenda
— Time and Location —
- Tuesday, Febuary 9, 2021 7pm
- Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting
- Previous meeting minutes (please read ahead of time)
Agenda
- Regular Items
- Previous meeting minutes
- January 12, 2021
- New Members
- Dylan Markwart
- Daniel Dombowsky
- Returning Members
- Dale Wiebe
- Exiting Members
- 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 slow progress
- working on quote for hardware for venting (Thanks James!)
- more light in bathroom - in progress
- Covid
- no changes since last update
- Goals for the coming year
- Videos
- video editing class/workshop (TBA)
- looking for assistance with Techworks title/intro for official videos
- Community
- 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
- 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
- If there's someone you know that you feel should be a part of the board, Nominate them!
- They must be members
- Space Cleanliness
- Expectations if you leave projects or material unattended
- WIP quick forms on tack-board to make it super easy
- Space Reogrganization
- Working on plan to reorganize workspace given new space
- 3D printers moving to soft space
- Metal Stuff (most) moving to clean space
- Budget request
- Air line upgrades to provide air outlets in dirty space for tools
- EST 192.60 for parts
- Vac pipe for vacuum in dirty space (paint and sanding booth dust)
- EST 147.06 for parts
- ISP Changes
- Moving to sasktel, cheaper, more bandwidth, 80/40Mbps w/ 1 Static IP
- Will migrate away from shaw once we have sasktel up and running for limited loss of service
- Open Floor
- Acknowledgements
- Mena for agreeing to be Returning Officer again this year
- Scott for fixing the front light
- James Chamberlain for making a plan for shop reorganization
- Biktrix for space improvements
- Next Meeting - March 9, 2021
- Purgatory box