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next_meeting_agenda [2022/05/07 20:49] swaldenext_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 Annual General Meeting Agenda ====+==== Saskatoon Techworks Monthly Meeting plus Special General Meeting Agenda ====
 --- Time and Location --- --- Time and Location ---
-  * Tuesday, May 10, 2022 7pm+  * Tuesday, Aug 9, 2022 7pm
   * Location: Saskatoon TechWorks, 412 44th St E   * Location: Saskatoon TechWorks, 412 44th St E
-  * [[meeting:march_8_2022| Previous meeting minutes]] (please read ahead of time)+  * [[meeting:july_12_2022| Previous meeting minutes]] (please read ahead of time)
  
 == Agenda == == Agenda ==
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   * Adoption of Agenda   * Adoption of Agenda
   * Previous Meeting Minutes   * Previous Meeting Minutes
-    * 2022-03-08+    * 2022-07-12
   * Reports   * Reports
     * Membership     * Membership
       * New Members       * New Members
-        * David Snider +        * Devin McHugh 
-        * Olivia Heystek +        * Beau Bernisky 
-        * Aaron Skopick +        * Lorne Bernisky 
-        * Krisztian Trefan +        * Amanda Middleton
-        * Andrew Morosini +
-        * Krisztian Trefan +
-        * Corwyn Shomachuk +
-        * Ryder Kindt +
-        * Curtis Miller +
-        * Brett Arcand +
-        * Alex Willems+
       * Returning Member       * Returning Member
-        * Brandon Wiebe+        * Sheila Maithel
       * Exiting Members       * Exiting Members
-        * Brian Lazorko +        * Matt Toews 
-        * Matthew Friesen+        * Aaron Scopick 
 +        * Aaron Engel 
 +        * Jason Gilbert 
 +        * David Snider 
 +        * Casey McMahon 
 +      * Members in good standing: 66
     * Chair     * Chair
 +      * [[chair_report_20220809|Chair's Report]].
     * Finance     * Finance
-    BBQ Fundraiser +      July: Still subject to change, but currently showing gain of $560. 
-    3D Printer Fundraiser+      Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) 
 +      * liquid assets on hand July 31th:  $11,731.44 
  
-  * Unfinished Business+  * Special Resolution 
 +    * “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”
  
   * New business   * New business
-    * Minor updates to budget? +
-      * Bank Fees (Two accounts.  Using EMTs @1.50 each.) +
-      * "Paypal Fees" needs to be renamed "Merchant Fees" +
-    * (Anything to decide about Barreltown?)+
  
   * Acknowledgements   * Acknowledgements
-    * A HUGE thank you to everyone who helped make the BBQ Fundraiser a success. 
-      * James Chamberlain, Jim, Damion, Rachel, Ryan, Karl, Scott, Rylan, Lee, Tyler B, Tyler F, Andrew, Kurtis, Omar, Liv, Gemma, Braeden, Sebastian, Kevin, Quentin, Richard, Canadian Tire, Jarret, Robin, and the intercom lady. 
-    * A HUGE thank you to everyone who helped make the 3D Printer Fundraiser a success. 
-      * Tyler B, Rylan, Jim, Lee, Braeden, and everyone who donated. 
-    * A HUGE thank you to everyone who helped make the Open House a success. 
-      * Rylan, Karl, James, Lee, Jim, Scott, Kevin, ... 
-    * Kevin for cleaning the dirty room again 
-    * Kevin for teaching the forge 
-    *  
  
   * Adjourn   * Adjourn
  
-  * Next Meeting - June 7, 2022+  * Next Meeting - Sep 13, 2022
      
  
next_meeting_agenda.1651956564.txt.gz · Last modified: 2022/05/07 20:49 by swalde
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