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next_meeting_agenda [2021/09/15 01:47] – [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:September_14_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, | ||
- | | + | |
- | * September | + | * “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 |
- | | + | |
- | * | + | |
- | * Exiting members? | ||
- | * | ||
- | |||
- | * Finances | ||
- | |||
- | * Social events / group projects | ||
- | * Future Workshops / events | ||
- | * Newsletter sign up - [[https:// | ||
- | * workshops, events, projects, upcoming info - newsletter@sktechworks.ca | ||
- | |||
- | * Old Business | ||
- | * Equipment | ||
- | * | ||
- | |||
- | * 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 | ||
- | * Kevin Hanson - Suspended membership | ||
- | * | ||
- | | + | |
- | * Acknowledgements | + | |
- | | + | |
- | * Next Meeting - September 14, 2021 | + | * Next Meeting - Sep 13, 2022 |
+ | | ||
- | * Purgatory box |