ASHRAE Saskatoon Chapter 102

General Meeting Agenda

           

5:30 - 6:00       Cocktails

6:00 - 7:00       Meeting / Meal

7:15                 Presentation

 

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.    May:          Dennis Knight will present on integrated management system

b.    Treasurer – Christine Rogers

                                                                  i.    Please sign in and see Christine if you are not on a meal plan.

c.    History – Jonathan Bushman

                                                                  i.    This year is ASHRAE Saskatoon Chapter’s 50^th anniversary

                                                                 ii.    The ASHRAE Saskatoon Chapter is hosting this year’s CRC

d.    Research Promotion – Michael Nemeth 

                                                                  i.    Campaign is ongoing with a total of $4,340.00 donated so far

e.    Membership Promotion – Mohammad Afshin

                                                                  i.    No report

 

f.     Student Activities –Greg Scrivener

                                                                  i.    No report

g.    CTTC – Pierre Andre-Ranger

                                                                  i.    Pierre would like to encourage everyone to attend the CRC technical sessions this year

                                                                 ii.    ASHRAE webcast making Zero Net Positive buildings that pay for themselves

h.    Refrigeration - Greg Scrivener

                                                                  i.    No report

i.      Awards – Jonathan Bushman

                                                                  i.    If anyone has projects that have been built and running for the past year please that would qualify for ASHRAE technical awards please submit them

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

                                                                  i.    No report

k.    CRC – Ryan McGillivray

                                                                  i.    Spots are still available for  the CRC Technical Sessions and River Cruise wind-up

                                                                 ii.    Please let Ryan or Jesse know if you would like to volunteer at the CRC

                                                                iii.    Thanks to Modern Niagara, Viessmann and Lennox for their sponsorship

4.       Old business

a.        

 

5.       New business

a.         Election for next year’s chapter officers are:

a.    President               -  Ian Slinger

b.    Vice President       -  Christine Rogers

c.    Treasurer              -  Arron Andrusiak

d.    Secretary              -  Matt Wingerak

c.         Jesse motions that nominations cease, seconded by Ryan.

a.    Motion passed.

d.          ASHRAE golf tournament is coming up June 10th

 

Announcements

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

Adjournment

a.         Motion to adjourn by Pierre Andre-Ranger, seconded by Christine Rogers. 

b.         Meeting adjourned at 7:07 pm.