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2012 02 13

posted Feb 13, 2012, 2:49 PM by ASHRAE Saskatoon   [ updated Mar 13, 2012, 11:35 AM by ASHRAE Saskatoon Secretary ]
Regular Meeting Minutes for ASHRAE Saskatoon Chapter 102
  1. Call to Order
    1. Jeff Frie called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6:40 pm on February 13, 2012 at the Parktown Hotel.
  2. Introductions / Attendance
  3. Reading of minutes from last meeting
    1. Mike Nemeth read the January 9, 2012 meeting minutes. 
    2. Motion to accept the meeting minutes as read. (Bill Dean / Greg Scrivner).
    3. Passed unanimously.
  4. Reports
    1. Vice-President / Programs – Chris Watt
      1. February 13 – Chris Conley, Cameco Operations Centre
      2. March 13 - Peter Simmonds DL - High Performance Buildings and Occupant Comfort
      3. April 10 – Kevin Hudson, Saskatoon Light and Power, on the Green Energy Park
      4. June – ASHRAE Golf Tournament 
    2. Treasurer – Blake Erb
      1. Balances reported.
    3. History – Jack Scott
      1. Feb 25 Jon Ross Curling Tournament, Edmonton
        1. Jack Scott
        2. Ryan MacGillivray
        3. Bruce Waldbillig
        4. Mike Osborn
      2. Golf tournament is Jun 15, Willows, shotgun start
    4. Research Promotion – Jonathan Bushman
      1. $1690 raised so far
      2. $9500 goal
    5. Membership Promotion – Ryan MacGillivray
      1. 6 New Members since July 1
        1. Ian Slinger (Axiom Industries)
        2. Pierre-André Ranger (Johnson Controls)
        3. Chris James (Saskatchewan Research Council)
        4. Travis Frith (Victaulic)
        5. Jeff Gerhardt (HVAC Sales)
        6. Lynn Cross (Ecco Supply)
      2. ASHRAE Saskatoon now has a Facebook page
      3. There are many benefits to ASHRAE Membership
      4. Society membership dues have increased to $185.
      5. Rosters are ready for pick-up.
    6. Student Activites – Greg Scrivener
      1. The one $1000 dollar scholarship for SIAST has been doubled to two $1000 scholarships through a provincial government program that pays 50% of the scholarship
      2. old HVAC textbooks may be donated to Greg Scrivener
      3. K-12 involvement is encouraged
    7. Chapter Technology Transfer – Blake Erb
      1. Fundamentals of Water Systems Design
        1. March 12 & 13 at Venmar CES training centre
        2. See Blake or the website for registration forms
        3. Deadline is March 1
    8. Refrigeration – Manfred Gerber
      1. No report.
    9. Awards - Jonathan Bushman
      1. No report.
    10. Webpage / Newsletter – Kirk Campbell
      1. No report.
  5. Old business
    1. None
  6. New business
    1. Nominations open for Board Members
      1. President
      2. Vice-President
      3. Treasurer
        1. Jonathan Bushman nominates Mike Nemeth for Treasurer
      4. Secretary
    2. Greg Scrivener spoke about the ASHRAE Winter Show
      1. Noted ASHRAE rebranding and new website
  7. Announcements
    1. None
  8. Adjournment
    1. Motion to adjourn by Mike Nemeth / Kirk Campbell.  Meeting adjourned at 7:10 pm.
Minutes submitted by: Mike Nemeth
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