Meeting Minutes‎ > ‎

2013 03 27

posted Apr 14, 2013, 3:15 PM by ASHRAE Saskatoon Secretary

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 12:22 pm on March 27, 2013 at the Parktown Hotel.

    2. Thanks to our sponsor Axiom Industries.

  2. Announcements from Kevin Marple (Region XI Director and Regional Chair)

    1. CRC in Vancouver May 2nd to 4th

    2. Thanks Ryan MacGillivray for his RP duties

    3. Annual meeting in Seattle in June 2014.

    4. Bill Dean awarded Exceptional Service Award.

  3. Introductions/Attendance

  4. Minutes from last meeting

    1. Minutes from past meetings are available on the website. Please let Jesse Friggstad know of any errors or omissions.

  5. Reports

    1. Vice-President/Programs - Blake Erb

      1. Next months designated lecturer is Kishor Khankari, Ph.D., Associate Partner at Syska Hennessy Group, Ann Arbor, MI.

      2. Will discuss stratified air ventilation systems.

    2. Treasurer - Mike Nemeth

      1. Nothing to report

    3. History - Jack Scott

      1. Nothing to report.

      2. Golf Tournament scheduled for June 7, 10:30am  Legends Golf Course Warman.

    4. Research Promotion - Jeff Frie

      1. Currently at 60% of $9,500.00 goal for Research Promotion.

    5. Membership Promotion - Kirk Nagus

      1. Chapter rosters available.

      2. Talk to Kirk about membership

    6. Student Activities - Greg Scrivener

      1. Nothing to report.

    7. CTTC - Jonathan Bushman

      1. There are 14 students in today’s and yesterday's Fundamentals of Air Design course. Course going well. Excess proceeds to Research Promotion.

    8. Webpage newsletter - Kirk Campbell

      1. Nothing to report

    9. YEA- Christine Rogers

      1. Nothing to report

    10. GGAC - Chris James

      1. Saskatchewan government doing public consultations now for new energy code. Everyone welcome to attend the next public consultation, April 10, 7:30am to 10:30am at the Travelodge Hotel.

      2. More info on-line at

    11. General Items

      1. Nominations for next years chapter positions to be made at next meeting (April 16, 2013).

      2. Suggestions for motions to be made at this years CRC to be sent to Board of Governors.

    12. New Buisness

      1. Ryan MacGillivary: ASHRAE RP

        1. Presented Jonathan Bushman with certificate for meeting goal of $10,075 raised for ASHRAE Research. Full circle chevron and shirt presented to Jonathan.

        2. Out of all chapters, Saskatoon chapter was runner up in “Total Dollars Raised” and “Dollars per Member” categories.

        3. RP Update: Campaign is on track. Currently $45,000 ahead for Lynn Bellinger Scholarship.

        4. Keep up the donations to ASHRAE RP.

  6. Adjournment

    1. Motion to adjourn by Jack Scott/Chris Connelly.  

    2. Meeting adjourned at 12:36pm.

Minutes submitted by: Jesse Friggstad