Differences
This shows you the differences between two versions of the page.
| Both sides previous revisionPrevious revisionNext revision | Previous revision | ||
| next_meeting_agenda [2021/06/08 18:10] – jtumbach | next_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 |
| --- 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:may_11_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' | ||
| + | * 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, | ||
| - | | + | |
| - | * May 11, 2021 | + | * “I move that Saskatoon TechWorks increase the monthly membership dues to $50 plus applicable taxes per month for regular members |
| - | + | ||
| - | * New Members | + | |
| - | * none | + | |
| - | + | ||
| - | * Finances | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Future Workshops / events | + | |
| - | * TBA | + | |
| - | + | ||
| - | * Newsletter sign up - [[https:// | + | |
| - | * workshops, events, projects, upcoming info - newsletter@sktechworks.ca | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Equipment | + | |
| - | * New laser cutter - in slow progress | + | |
| - | * Space reorganization - in progress | + | |
| - | * laser filter box - procuring parts | + | |
| - | * Mitre saw dust port is broken - 3d model in design | + | |
| - | * air distribution | + | |
| - | * belt sander - motor looks like it over heated, investigating repair/ | + | |
| - | * OMIO - throwing error, started troubleshooting with OMIO | + | |
| - | * Weavers guild - no update at this time | + | |
| - | + | ||
| - | * Covid | + | |
| - | * Sask Government has announced that we are in stage 1 of re-opening. This mean we can have 30 people | + | |
| - | + | ||
| - | * To Do List | + | |
| - | * Add/ | + | |
| - | + | ||
| - | * 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/ | ||
| - | * 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 | ||
| - | * Video capture day | ||
| - | * some board members captured video and audio for some how-to videos | ||
| - | * editing to follow | ||
| - | * roof is leaking | ||
| - | * landlord is brought in repair personnel - will have to see how it turned out | ||
| - | * front has be pressure washed in anticipation of parking lines being painted | ||
| - | | + | |
| - | | + | |
| - | * Torban for investigating blade for mitre saw | + | |
| - | * Andrew for taking care of the VPSes and website | + | |
| - | * Next Meeting - June 8, 2021 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
