ASHRAE Saskatoon Chapter 102

General Meeting Agenda

           

5:30 - 6:00       Cocktails

6:00 - 7:00       Meeting / Meal

7:15                 Tour

 

1.       Call to order/ Introductions

a.      Call the general meeting to order.

b.      Introductions:

-          Name

-          Company

-          ASHRAE position 

 

2.       The minutes from last meeting have been made available on our website for you to review, any questions/corrections can be sent to Arron Andrusiak.

 

3.       Reports

a.       Programs – Ian Slinger

i.         October:          Glen Greer – The importance of humidification                                                                   and the benefits of humidifying with evaporative media

ii.        November:      Tour of the Saskatoon Waste water treatment plant

iii.       December:    Past Presidents Night – Christmas Social

iv         January:      Kyle – Hydronics and condensing boilers

v.         February:

vi.        March:

vii.        April:

viii.       May:

b.      Treasurer – Christine Rogers

 

 

c.       History – Jonathan Bushman

i.            No Report

d.      Research Promotion – Michael Nemeth 

i.            No Report

 

e.      Membership Promotion – Mohammad Afshin

i..           Sponsorship roster will be ready for December meeting

ii.           Please contact BOG for sponsorship details

 

f.        Student Activities –Greg Scrivener

i.            Scholarship winner Dana Kary is at the meeting

ii.           Dana will be attending the ASHRAE Winter Conference in Orlando January 2016.

 

g.       CTTC – Pierre Andre-Ranger

           i.            No Report

 

h.      Refrigeration - Greg Scrivener

           i.            No Report

 

i.         Awards – Jonathan Bushman

i.            No Report

 

j.        Webpage/ Newsletter - Michael Nemeth

i.            No Report

 

k.       Young Engineers of ASHRAE (YEA)  - Bradie Preiss

i             No Report

 

l.         CRC – Ryan McGillivray

i.            May meeting we will have guest speakers, President-Elect Tim Wentz and Vice-President Charles Gulledge

ii.           ASHRAE Saskatoon is looking for more volunteer s to help with the CRC, and please register.

 

4.       Old business

Still looking for volunteer positions for the CRC:

-          Secretary

-          Attendance Chair

-          Hospitality Chair

-          Finance Committee

-          Reception and Registration Chair

-          Publicity Chair

-          Sponsorship Chair (Bill willing to help also)

-          Webmaster

-          Technology

-          Companion events / Tours

-          Decorations

-          Entertainment / Welcome Party

-          Technical Session

-          Trade Show (if we are doing)

-          Golf (if we are doing)

-          Transportation

-          Volunteer coordinator

-          Any other position you can think of, or wanting to do…

 

 5.       New business

-           ASHRAE Saskatoon’s Facebook page has over 500 like 

-           Jeffrey Hurd Region XI GGAC spoke on how the Grassroots Government Advocacy Chair can assist in updating and changing building codes by bringing forth ASHRAE standards and guidelines.  The GGAC also helps ASHRAE obtain information from each Region and their current codes.

Announcements

a.         Please remember to sign the sign in sheet if you have not done so and       pay Christine.

b.         Don’t forget to mark your calendars for next month’s meeting, on   December 8th, 2015.

c.         If you haven’t signed the COS waiver and release of liability form, please   do so before the tour tonight (extra copies available).

 

Adjournment

f.         Motion to adjourn by Ian Slinger, seconded by Christine Rogers. Meeting adjourned at             7:15pm.