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2012 10 09

posted Nov 13, 2012, 12:49 PM by ASHRAE Saskatoon Secretary   [ updated Nov 13, 2012, 12:50 PM ]
Regular Meeting Minutes for ASHRAE Saskatoon Chapter 102

  1. Call to Order
    1. Chris Watt called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6:50 pm on October 9, 2012 at the Parktown Hotel.
  2. Introductions/Attendance
  3. Reading of minutes from last meeting
    1. Jesse Friggstad read the September 11, 2012 meeting minutes.
    2. Motion to accept the minutes as read. (Christine Rogers/Brennan Savoie)
    3. Passed unanimously.
  4. Reports
    1. Vice-President/Programs - Blake Erb
      1. September 11 - Mark Sylvester from Armacell - Thermal and Acoustic Insulation
      2. October 9 - Shelia Hayter - DL - Integrating renewable energy systems into buildings
      3. November 13 - TBD
      4. December 13 - Past Presidents Social - Bowling
      5. January 8 - Mike Vaile - Daikin - Variable Refrigerant Flow
      6. February 12 - Tom Akerstream - Manitoba Hydro - Building Design Reaching LEED Platinum
      7. March 28 - Tom Watson - ASHRAE President (lunch meeting - see website)
      8. April 15 - Kishor Khankari - DL - Stratified Air Ventilation Systems
      9. May 7 - Terry Morin - Emerson - Airflow Management for Data Centres
      10. June - Annual Golf Tournament
    2. Treasurer - Mike Nemeth
      1. Balances reported.
      2. Most meal plan cheques have been accepted. For those remaining, please talk to Mike Nemeth.
    3. History - Jack Scott
      1. Golf tournament went well.
      2. $2,700 Raised.
      3. Thanks to Sponsors.
    4. Research Promotion - Jeff Frie
      1. Welcome to ASHRAE donors.
      2. Lynn Bellenger scholarship was announced
        1. Scholarship is for female undergrads
        2. $28 raised so far.
        3. Full Circle donation deadline is November 15 2012.
      3. Ryan MacGillivary presented on ASHRAE RP
      4. Jonathan Bushman 2011-2012 RP Chair presented certificates and coins to Donors.
      5. 2012-2013 goal is $9,500.00.
        1. High five goal $11,786.00.
        2. Challenge goal $12,375.00.
        3. June 28th deadline.
      6. Thank you for your past support.
      7. For additional information on the Lynn Bellenger Scholarship, contact Jeff Frie or visit the website.
    5. Membership Promotion - Kirk Nagus
      1. Nothing to report
    6. Student Activities - Greg Scrivener
      1. Nothing to report
    7. CTTC - Jonathan Bushman
      1. Two day course in the spring.
    8. Refrigeration - Manfred Gerber
      1. Nothing to report
    9. Awards - Jonathan Bushman
      1. Nothing to report
    10. Webpage newsletter - Kirk Campbell
      1. Nothing to report
  5. Old Business
    1. No old business.
  6. New Business
    1. ASHRAE Saskatoon chapter looking for a YEA Chair. Contact ASHRAE Board of Governors if interested.
  7. Announcments
    1. Kelly - Building Sask Green is in Regina
      1. David Chernushenko, a city councillor from the City of Ottawa to present on sustainable cities.  
      2. If you have any questions regarding this, contact Kelly.
  8. Adjournment
    1. Motion to adjourn by Jack Scott/ Mike Nemeth.  Meeting adjourned at 7:28 pm.

Minutes submitted by: Jesse Friggstad
Ċ
ASHRAE Saskatoon,
Nov 13, 2012, 1:58 PM
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