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next_meeting_agenda [2021/05/12 02:51] 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, May 112021 7pm +  * Tuesday, Aug 92022 7pm 
-  * Location: Saskatoon TechWorks, 412 44th St E, and remote Zoom meeting +  * Location: Saskatoon TechWorks, 412 44th St E 
-  * [[meeting:april_13_2021| 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 
-      * April 13, 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 studentsfor all new members and returning members as well as any member who wishes to pay the newincreased rateeffective September 1st2022”
- +
-    * New Members +
-      * Earl Gifford +
-    * Exiting Members +
-      * Laura Luo +
- +
-    * Finances +
- +
-    * Social events / group projects     +
-      * Future Workshops / events +
-        * When government announces that we are in Stage 1 of the roadmap then we will begin to have workshops again +
- +
-      * Newsletter sign up - [[https://sktechworks.us2.list-manage.com/subscribe?u=03c13b19a0035c0ee0118e5f2&id=5f20d65bfa|Newsletter]] +
-        * workshopseventsprojectsupcoming info - newsletter@sktechworks.ca +
- +
-  * Old Business +
-    * Equipment +
-      * New laser cutter - in slow progress +
-      * Space reorganization - in progress +
-      * laser filter box -  investigating filter box +
-      * Mitre saw dust port is broken - still unable to buy replacement partinvestigating 3d model +
-      * air distribution and vac piping - no change at this time +
- +
-    * Covid  +
-      * Sask Gov has announced a road map to re-opening with criteria to start each step. Currently no change to us. +
- +
-    * 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
-    * focuses for this year 
-      * Space culture 
-        * Encouraging cleaning/maintenance 
-        * Teaching safe use of tools 
-        * Space project board 
-        * Work on space projects on Tuesday nights 
-      * Online presence  
-        * Training videos 
-        * Marketing on facebook, youtube, in newsletter 
-      * Business advancement 
-        * Attracting new members 
-        * Providing tools and consumables 
- 
-    * Talks with the Weavers guild 
  
  
-    Open Floor+  Acknowledgements
  
-    Acknowledgements +  Adjourn
-      * Thanks to Kevin for cleaning the dirty room +
-      * Thanks to Kevin for cleaning the vacuum +
-      * Thanks to Kevin for working on sandblasting aggregate +
-      * Thanks to Kevin for reporting issues and going above and beyond to rectify them +
-      * Thanks to Biktrix for working on the Sandblaster +
-      * From James Cooper +
-        * I would like to recognize Kevin Bedore for his patience, diligence, and assistance this month. When he discovered our good shop vac had been used improperly - it was uncleaned and filled with an oily substance which had fouled the filter and the drain plug was missing - not only did he contact us to let us know, but he took it upon himself to fix it - he cleaned it out, bought a new filter and drain plug, and went on to clean up not just the mess he had made but the rest of the dirty room too. It is members like Kevin who make Techworks a nice place to work on projects. We need more members like Kevin. Thank you, Kevin, from all of us at Techworks.+
  
-  * Next Meeting - June 82021+  * Next Meeting - Sep 132022 
 +  
  
-  * Purgatory box 
next_meeting_agenda.1620787910.txt.gz · Last modified: 2021/05/12 02:51 by jtumbach
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