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| next_meeting_agenda [2021/08/09 19:06] – jtumbach | 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:july_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' | ||
| + | * 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, | ||
| - | | + | |
| - | * July 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 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” |
| - | | + | |
| - | * Casey McMahon | + | |
| - | * Exiting members? | + | |
| - | * Finances | ||
| - | |||
| - | * Social events / group projects | ||
| - | * Future Workshops / events | ||
| - | * Burgers and Board games - Friday August 13 | ||
| - | * $10 for burgers, chip and pop at 6pm, games at 7pm | ||
| - | * info on Techworks website, email Scott so he has count of how many burgers | ||
| - | * Amy is hosting several workshops | ||
| - | * Maker Camp for ages 9-12 - July 12-16, Aug. 9-13, Aug, 23-27 - 12-4 pm/day | ||
| - | * Make a bird feeder - July 17 - 6-9 pm | ||
| - | * Vinyl Cut, build and paint a sign - August 27 & 28 - 6-9 pm | ||
| - | * - | ||
| - | * Rylan is putting on some workshops | ||
| - | * Milling training - July 14 - 6-9 pm | ||
| - | * Lathe training - July 19 - 6-9 pm | ||
| - | * Blacksmithing - July 24 6-9 pm | ||
| - | |||
| - | * 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 - installed clogged within a few days, looking into a cyclonic or equivalent | ||
| - | * Mitre saw dust port - port repaired | ||
| - | * air distribution and vac piping - air distribution is almost complete, vac piping to occur later | ||
| - | * belt sander - motor looks like it over heated, investigating repair/ | ||
| - | * OMIO - test indicate VFD is not functioning, | ||
| - | * little bandsaw needs new blade | ||
| - | * reminder - if you use a tool, put it back after you are done | ||
| - | * Weavers guild - we had a meeting | ||
| - | * they are looking for permanent location so they can set up loom and hold workshops/ | ||
| - | * amount of space and access was discussed | ||
| - | * the front lot was pressure washed. now we can put parking lines | ||
| - | |||
| - | * Covid | ||
| - | * As of July 11, the Sask Government has lifted all restrictions related to the public health order | ||
| - | * masks are no longer required at the space, however if you want to wear one feel free | ||
| - | * if you are feeling sick, it would be best to not to come to the space and spread it around | ||
| - | |||
| - | * To Do List | ||
| - | * Add/ | ||
| - | |||
| - | * If a problem is found with the facilities please contact the board | ||
| - | * thespace@sktechworks.ca | ||
| - | |||
| - | * New business | ||
| - | * equipment maintenance | ||
| - | * work towards having a person responsible of 1 tool | ||
| - | | + | |
| - | | + | |
| - | * Kevin for adjusting the front door closer | + | |
| - | * James for the laser upgrade, Amy, Rylan, and John for donating to project | + | |
| - | * Torban for being for cleaning fume hood | + | |
| - | * Scott for setting up capture computer | + | |
| - | * Next Meeting - September 14, 2021 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
