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 Matthew Wingerak.

 3.       Reports

a.    Programs – Christine Rogers

·         Tonight the speaker is Larry Isford from Camfil speaking on air filtration standards.

·         Next month’s meeting will be the annual Past President’s meeting taking place at LB distillers. The date            

b.    Treasurer – Arron Andrusiak

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

·         Chequings:                        $ 20,684.05

·         T-Bills:                               $ 8,818.74

·         Global Balance Fund:       $ 13,645.87

 

 

 

c.    History – Jonathan Bushman

                                                                  i.     No Report

d.    Research Promotion – Jesse Friggstad 

                                                                  i.     Tonight is donor recognition night.

                                                                 ii.    This year our goal is $12,100. We are on our way to our goal.

                                                                iii.    Will be making calls to ask for donations. Donations can be made online.

                                                               iv.    November 15 is the deadline for the full circle contribution. Every officer on the board of governors must donate their minimum of $100 by this date.

·         Category 1: Donations of less than $500

                                                                  i.    Jonathon French

                                                                 ii.    Christine Rogers

                                                                iii.    Ian Slinger

                                                               iv.    Michael Nemeth

                                                                v.    Jesse Friggstad

                                                               vi.    Vortec Mechanical

                                                              vii.    Keywest Engineering

                                                             viii.    Charter Mechanical

                                                               ix.    Airtec Management

                                                                x.    Arron Andrusiak

·         Category 2: Donations of $500 and greater

                                                                  i.    Ryan MacGillivray

                                                                 ii.    Peak Mechanical

                                                                iii.    Bill Dean

                                                               iv.    Axiom Industries

                                                                v.    Sask Energy

                                                               vi.    HVAC Sales – Maury Wawryk

                                                              vii.    Gord Nagus

                                                             viii.    Venmar CES

e.    Membership Promotion – Ryan MacGillivray

                                                                  i.     3 new members, 2 student upgrades as of July 1^st.

                                                                 ii.    109 members; 7 in grace period, 8 past due.

                                                                iii.    Thanks to the roster sponsors: Airtech Management, Cypress Sales Partnership, Daniels Wingerak Engineering, Engineered Air, Grundfos Canada, Keywest Engineering, and Stantec.

                                                               iv.    Listing of all of our local members in pamphlet which you can pick up this evening.

                                                                v.    Please look at this display for all membership promotion items.

f.     Student Activities – George Tannous Jr.

                                                                  i.     YEA/ student billiard night coming up.

                                                                 ii.    Trying to start a student ASHRAE chapter in Saskatoon.

                                                                iii.    Have been working with USIET, trying to convince them to enter the ASHRAE student design competition.

                                                               iv.    Scholarship application deadline has passed. There has been 4 applicants from the U of S. Decisions should be made within the next week.

g.    CTTC – Evan Ericson

                                                                  i.     No report.

h.    Refrigeration - Greg Scrivener

                                                                  i.     No report.

i.      Awards – Jonathan Bushman

                                                                  i.     No report.

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

                                                                  i.     YEA billiards night next Tuesday night at Pacific Billiards.

k.    GGAC – Ryan MacGillivray

                                                                  i.    Building efficiency quotient is being translated into French.

                                                                 ii.    Canadian Energy efficiency alliance is having a day on the hill (Nov. 21-23). Check the website for more information.

                                                                iii.    2015 National construction codes are now open for public review.  

4.       Old business

a. No old business.

5.       New business

a. SES: Tomorrow there will be a presentation on radiation. Presentation will be in the Atrium building (111 research drive). Free for anyone who wants to come.

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   Kurt     , seconded by             Ryan   . 

b.         Meeting adjourned at 6:57     pm.