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| next_meeting_agenda [2022/07/12 18:44] – swalde | next_meeting_agenda [2022/08/10 00:26] (current) – swalde | ||
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| 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 Monthly Meeting Agenda ==== | + | ==== Saskatoon Techworks Monthly |
| --- Time and Location --- | --- Time and Location --- | ||
| - | * Tuesday, | + | * Tuesday, |
| * Location: Saskatoon TechWorks, 412 44th St E | * Location: Saskatoon TechWorks, 412 44th St E | ||
| - | * [[meeting:may_10_2022| Previous meeting minutes]] (please read ahead of time) | + | * [[meeting:july_12_2022| Previous meeting minutes]] (please read ahead of time) |
| - | * NOTE: Due to lack of quorum in June, this meeting will proceed with a technical quorum at 7:30pm if we haven' | + | |
| == Agenda == | == Agenda == | ||
| Line 13: | Line 12: | ||
| * Adoption of Agenda | * Adoption of Agenda | ||
| * Previous Meeting Minutes | * Previous Meeting Minutes | ||
| - | * 2022-05-10 | + | * 2022-07-12 |
| * Reports | * Reports | ||
| * Membership | * Membership | ||
| * New Members | * New Members | ||
| - | * Caleb Allen | + | * Devin McHugh |
| - | * Dawson Reid | + | * Beau Bernisky |
| - | * Booker Blakley | + | * Lorne Bernisky |
| - | * Tristan Balon | + | * Amanda Middleton |
| * Returning Member | * Returning Member | ||
| - | * Kim Revoy | + | * Sheila Maithel |
| - | * Mena Ryan | + | |
| - | * Wahhaj Javed | + | |
| * Exiting Members | * Exiting Members | ||
| - | * Tim Fretz | + | * Matt Toews |
| + | * Aaron Scopick | ||
| + | * Aaron Engel | ||
| + | * Jason Gilbert | ||
| + | * David Snider | ||
| * Casey McMahon | * Casey McMahon | ||
| - | + | | |
| - | | + | |
| * Chair | * Chair | ||
| - | * [[chair_report_20220614|Chair' | + | * [[chair_report_20220809|Chair' |
| * Finance | * Finance | ||
| - | * May: Loss of ~ $200. | + | * July: Still subject to change, but currently showing gain of $560. |
| - | * June: loss of ~ $375. (still expecting one invoice) | + | |
| * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) | * Projection moving forward: gain of ~ $400/month. (Based on increased rent as of Sept 1st.) | ||
| - | * liquid assets on hand June 30th: $11,084.15. | + | * 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 | ||
| - | * Accept a 3 year lease at $4516.09/ | + | |
| - | * Received some late invoices that were approved in last years budget, but that year is closed. | + | |
| - | * Increase budget for " | + | |
| - | * Increase budget for " | + | |
| * Acknowledgements | * Acknowledgements | ||
| - | |||
| - | * | ||
| * Adjourn | * Adjourn | ||
| - | * Next Meeting - July 12, 2022 | + | * Next Meeting - Sep 13, 2022 |
| | | ||
