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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:november_9_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, | ||
| - | | + | |
| - | * November 9, 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” |
| - | | + | |
| - | * Jason Gilbert | + | |
| - | * Jessie Pyne | + | |
| - | * Returning Members | + | |
| - | * Dale Wiebe | + | |
| - | * Exiting members | + | |
| - | * James Cooper | + | |
| - | * Tasha Cooper | + | |
| - | * Jared Francais | + | |
| - | * Brent Evjen | + | |
| - | * Jeff Martens-Koop | + | |
| - | * Finances | ||
| - | | + | |
| - | * Future Workshops / events | + | |
| - | * Whiskey Barrel fundraiser - Ask Rylan | + | |
| - | * Newsletter sign up - [[https:// | + | |
| - | * workshops, events, projects, upcoming info - newsletter@sktechworks.ca | + | |
| - | + | ||
| - | * Old Business | + | |
| - | * Equipment | + | |
| - | * air distribution and vac piping - James Chamberlain is back and will be working on these improvements | + | |
| - | * OMIO - working again with minor issue - spindle speed is controlled directly on the VFD, for now | + | |
| - | * Space has been rearranged - may be a few more minor shuffles in the future as people use the space and we determine the best arrangement | + | |
| - | * Mill switch box closed and working | + | |
| - | * new orbital sander | + | |
| - | * fire extinguishers are being serviced | + | |
| - | + | ||
| - | * To Do List | + | |
| - | * Add/ | + | |
| - | + | ||
| - | * If a problem is found with the facilities please contact the board | + | |
| - | * thespace@sktechworks.ca | + | |
| - | + | ||
| - | * New business | + | |
| - | * working with new member for possible loan of equipment | + | |
| - | * Open Floor | + | |
| - | | + | |
| - | * Thanks to Torban, Scott - Getting OMIO running | + | |
| - | * Thanks to Rylan, Kim - working on whiskey barrel project. | + | |
| - | * Thanks to Scott - Running the store | + | |
| - | * Thanks to Mena - Continuing to do the newsletter | + | |
| - | * Thanks to James Cooper - For the years of service. | + | |
| - | * Thanks to Andrew Wright - For years of service. (secretary, IT, etc) | + | |
| - | * Thanks to Dennis Beck - For letting us use up his sander | + | |
| - | * Next Meeting - January 11, 2022 | + | * Next Meeting - Sep 13, 2022 |
| + | | ||
| - | * Purgatory box | ||
