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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:August_10_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, | ||
| - | | + | |
| - | * August 10, 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 | + | |
| - | * Jason Baert | + | |
| - | * 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 - Aug. 9-13, Aug, 23-27 - 12-4 pm/day | ||
| - | * Vinyl Cut, build and paint a sign - August 27 & 28 - 6-9 pm | ||
| - | |||
| - | * Newsletter sign up - [[https:// | ||
| - | * workshops, events, projects, upcoming info - newsletter@sktechworks.ca | ||
| - | |||
| - | * Old Business | ||
| - | * Equipment | ||
| - | * New laser cutter - in slow progress | ||
| - | * laser engraving lens broken - parts order - most likely caused be over tightening the housing | ||
| - | * air distribution and vac piping - air distribution is almost complete, vac piping to occur later | ||
| - | * belt sander - investigating repair/ | ||
| - | * OMIO - looking into replacement part | ||
| - | * reminder - if you use a tool, put it back after you are done | ||
| - | * photon up and running - training required to use | ||
| - | * Weavers guild | ||
| - | * they are looking for permanent location so they can set up loom and hold workshops/ | ||
| - | * possible solution is offering the back quarter of the soft room | ||
| - | * need to approve a policy for affiliated clubs and adjust the keycard policy | ||
| - | |||
| - | * To Do List | ||
| - | * Add/ | ||
| - | |||
| - | * If a problem is found with the facilities please contact the board | ||
| - | * thespace@sktechworks.ca | ||
| - | |||
| - | * New business | ||
| - | * Notice that the front door can have trouble closing. Please ensure that the door closes when you leave | ||
| - | * new tool - reciprocating saw | ||
| - | * new workspace - anvil stand in back yard for when blacksmithing/ | ||
| - | | + | |
| - | | + | |
| - | * James Cooper for fixing the Anycubic Photon printer and training people on it. | + | |
| - | * James Cooper for work on the laser filter. | + | |
| - | * James Cooper for editing and publishing videos. | + | |
| - | * Rylan and Kevin for the “anvil stump”. | + | |
| - | * Jeff Fisher for donating the reciprocating tool. | + | |
| - | * Shane for oiling the manual mill. | + | |
| - | * Attendees to the Burger and Boardgames night, the proceeds of which allowed us to purchase upgraded software for the Silhouette. | + | |
| - | * Rylan, Amy, Scott, Kevin, Taylor, Brendan, and David, for running workshops and events. | + | |
| - | * Next Meeting - September 14, 2021 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
