General Meeting Minutes March 10th, 2014
Cocktails 5:30pm Meeting 6pm Supper 6:45-7pm Presentation 7pm
Thank you to everyone for attending.
As part of tonight’s program, we will begin with our general meeting, followed by a short break and then onto the exciting presentation from Lily Wang.
1. Call to order/ Introductions So I would like to now call the general meeting to order, and start with everyone introducing themselves. - Name - Company - ASHRAE position
Blake Erb called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6 pm March 10th, 2013 at the Park Town.
2. The minutes from last meeting have been made available on our website for you to review, any questions/corrections can be sent to Ian Slinger or myself.
3. Reports a. Programs – Mike Nemeth -Presentation on class room acoustics by Lily Wang today -April 8th Ashrae meeting – living building challenge by leslie Jonsson -May Ashrae meeting – Possibly a microbrewery tour b. Treasurer – Jesse Friggstad -Nothing to report c. History – Jonathan Bushman -Golf tournament on Friday June 13th 2014. d. Research Promotion – Blake Erb -We are at about $3,500 for RP donations -Goal is to get to $10,000 e. Membership Promotion – Kirk Nagus -Nothing to report f. Student Activities –Greg Scrivener & Chris James Nothing to Report g. CTTC - Ryan MacGillivray -New E-Learning Course on Standard 189.1-2011 for High Performance Green Buildings – Energy Efficiency $42 for 12-month access ($50 for non-members)
-ASHRAE GreenGuide: Design, Construction, and Operation of Sustainable Buildings, 4th Edition is now released, with updated information on IEQ. -April 17, 2014, Webcast: Buildings in Balance: IEQ and Energy Efficiency
-ASHRAE Learning Institute HVAC Design Training Sessions: -Level I – Essentials Level II – Applications: -March 17-19, 2014 – Toronto -March 17-19, 2014 – Atlanta March 20-21, 2014 – Atlanta -June 9-11, 2014 – Atlanta June 12-13, 2014 – Atlanta
h. Refrigeration - Greg Scrivener -Nothing to Report i. Awards – Jonathan Bushman Nothing to Report j. Webpage/ Newsletter - Kirk Campbell -Nothing to Report k. Young Engineers of ASHRAE (YEA) - Christine Rogers -Nothing to Report l. CRC – Bill Dean -Nothing to Report
4. Old business No old business
5. New business -Chapter service award presented to Johnathan Bushman by Ryan Macgillivray
Announcements a. John Ross Curling Bonspeil – held this past weekend in Edmonton -There were teams from Calgary, Regina, Saskatoon, and Edmonton -Saskatoon got 2nd place in C pool. Everyone got a prize. b. Please remember to sign the sign in sheet if you have not done so and pay Jesse. c. Don’t forget to mark your calendars for next month’s meeting, on April 8th. – Leslie Johnsson (Regional Vice Chair of Chapter Technology Transfer) – Living Building Challenge.
Adjournment d. Motion to adjourn by Jonathan Bushman 2nd Christine Rogers. Meeting adjourned at 8pm. Meeting Minutes by Ian Slinger |