General Meeting Agenda 11 October 2016
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 Matthew Wingerak. 3. Reports a. Programs – Christine Rogers i. Tonight’s presentation by Marty Whacker from Cameco. Topic Industrial refrigeration used at Cameco ii. Next month will be membership promotion, student, and donor recognition night. iii. Presentation next month will be Larry Isford talking about filtration. iv. Meeting in December to be past president’s night at LB distillers. b. Treasurer – Arron Andrusiak i. Please sign in and see Arron if you are not on a meal plan. 1. Chequing: $ 13,866.10 2. T-Bills: $ 8,818.74 3. Global Balance Fund: $ 13,589.20 4. CRC: $ 4,507.66
c. History – Jonathan Bushman i. It’s been 50 years since our first regular meeting ii. Trivia point: Original meals were $25. iii. First presentation was on high velocity air distribution d. Research Promotion – Jesse Friggstad i. Donor recognition night will be in November ii. Thanks to everyone from last year who donated last year e. Membership Promotion – Ryan MacGillivray i. Two new members and one student upgrade ii. Remember to pay your membership dues iii. 108 members in total iv. Make sure all of your information with ASHRAE is correct for the roster update v. For $20 you can sponsor the ASRHAE roster f. Student Activities – George Tannous Jr. i. Absent ii. No Report g. CTTC – Evan Ericson i. Absent ii. No Report h. Refrigeration - Greg Scrivener i. Absent ii. No report i. Awards – Jonathan Bushman i. No report
j. Young Engineers of ASHRAE (YEA) - Bradie Preiss i. Absent ii. No report 4. Old business a. None 5. New business a. None Announcements a. Please remember to sign the sign in sheet if you have not done so and pay Arron. b. Meeting next month on November 8 at Parktown Hotel Adjournment a. Motion to adjourn by Christine, seconded by Jonathon . b. Meeting adjourned at 7:15 pm.
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