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| next_meeting_agenda [2021/09/15 01:06] – [Saskatoon Techworks General Meeting Agenda] torban | 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: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 |
| - | + | ||
| - | * New Members | + | |
| - | * Joe Waldherr | + | |
| - | * Dirk Stonehouse | + | |
| - | * Nicholas Korol | + | |
| - | * Exiting | + | |
| - | * Cory Ingram | + | |
| - | * Chevez Ezaneh | + | |
| - | * Jason Baert (joined | + | |
| - | + | ||
| - | * Finances | + | |
| - | + | ||
| - | * Social events / group projects | + | |
| - | * Future Workshops / events | + | |
| - | * Newsletter sign up - [[https:// | + | |
| - | * workshops, events, projects, upcoming info - newsletter@sktechworks.ca | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Equipment | + | |
| - | * Equipment Reorganization TBD | + | |
| - | * Solidoodle moved to soft space | + | |
| - | * Thanks John | + | |
| - | + | ||
| - | * Weavers guild | + | |
| - | * they are looking | + | |
| - | * possible solution is offering the back quarter of the soft room | + | |
| - | * need to approve a policy for affiliated clubs and adjust | + | |
| - | + | ||
| - | * To Do List | + | |
| - | * Add/ | + | |
| - | + | ||
| - | * If a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| * New business | * New business | ||
| - | * Roof leak - From the exhaust fan due to the roof work being done water flooded upstairs (bathroom into sola’s room), | ||
| - | * the wall by the exit with the bathroom was soaked, laser got wet but seems fine and the light above the laser shorted out. | ||
| - | * Affected walls and floors/ | ||
| - | * Torban suggests we get an orbital sander. They are inexpensive. We will talk about it on Tuesday. | ||
| - | * | ||
| - | | + | |
| - | | + | |
| - | * Thanks to Everyone and Rob who helped clean up or provided fans for roof leak | + | |
| - | * Thanks to Rylan for oiling the door for smoother operation | + | |
| - | * Thanks for James Cooper fixing the photon, Solidoodle, and engraving laser | + | |
| - | * Thanks to Wyatt for cleaning Techworks every week! | + | |
| - | * Next Meeting - September 14, 2021 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
