Regular Meeting Minutes for ASHRAE Saskatoon Chapter 102

 

Tonights program:

-General meeting

-presentation on Passive House by Stuart Fix

 

1. Call to Order

a.                   Michael Nemeth called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6:30pm on Feb. 11, 2014 at the Parktown Hotel.

2. Introductions/Attendance
3. Minutes from last meeting

a.                   Minutes from past meetings are available on the website. Please let Ian Slinger know of any errors or omissions.

 

4. Reports

a.                   Vice-President/Programs – Michael Nemeth

March – Lily Wang – HCAC acoustics

April Lesly Walters – Regional Chair of programs – living building challenge

May – Micro brewery tour

 

b.                  Treasurer – Jesse Friggstad

i.                        Absent – Nothing to report

 

c.                   History – Jonathan Bushman  

i.                        Nothing to Report

 

d.                  Research Promotion – Chris Watt

i.                        Nothing to report

 

e.                  Membership Promotion - Kirk Nagus

i.                        Nothing to report

 

f.                    Student Activities - Greg Scrivener

i.                        Students had fun in NY.

ii.                Students will be giving a written report/talk about their trip to NY this spring

 

g.                   CTTC – Ryan MacGillivray

i               Sustainability project – Pugent Sound. It is a school for young disadvantaged children in Seattle. We will be paying the install new HVAC equipment to heat the building. Contributions to this project will count towards the ASHRAE RP goals. You can learn more information about the school at http://www.seattlenativity.org/about-us/ and you can donate online at www.ashrae.org/supportpugetsound.

ii.             Submit tech awards for our region. We have many good designs here. Buildings must be operational for at least 1 year. Contact Ryan MacGillivray for details.

iii.            See news letter for full list of ASHRAE courses and conferences

 

 

h.                  Awards - Jonathan Bushman

i.                        Nothing report

 

i.                     Webpage newsletter - Kirk Campbell

i.                        Nothing to report

 

j.                    GGAC

i.                        Nothing to report.

 

k.                   YEA – Christine Rogers

i.                        Nothing to report.

 

l.                     Old Business

i.                        Nothing to report

 

m.                New Business

i.                        Nothing to report

n.                Announcements

i.          Please sign the sign in sheet and pay Jesse

ii.         March 10^th is Distinguished Lecturer Lily Wang – HVAC Acoustics

iii.        Ashrae Golf Tournament will be June 13^th 2014 at Moon Lake. Details are on the ASHRAE Saskatoon website.

 

5. Adjournment

 Meeting adjourned at 7:30 pm.

 

Minutes submitted by: Ian Slinger