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2017 01 10

posted Feb 13, 2017, 12:59 PM by ASHRAE Saskatoon Secretary

logo_ashraeASHRAE Saskatoon Chapter 102

General Meeting Agenda

10 January, 2017

           

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 – Students present on research at the U of S.

                                                                 ii.    February, Monday the 13th will be a tour of the CLS. Tim Wentz the ASHRAE president will speak. Tour will be after dinner.

                                                                iii.    March – Greg Scrivener will speak on refrigeration.

                                                               iv.    April will be a tour. Likely to be at the U of S.

                                                                v.    May Dan from Kreufer will speak on overhead VAV and air distribution.

b.    Treasurer – Arron Andrusiak

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

                                                                 ii.    Account Balances:            $10,342.16

Chequing:                          $8823.38

T-Bills:                               $18735.09

We have more money this year because of the CRC.

c.    History – Jonathan Bushman

                                                                  i.     No Report

d.    Research Promotion  Jesse Friggstad 

                                                                  i.     10% of goal at $1,250.

                                                                 ii.    Thanks to everyone who has donated

                                                                iii.    All money raised stays in Canada

                                                               iv.    Some money from donations makes it to Saskatoon

                                                                v.    You can donate online and that is the easiest way.

e.    Membership Promotion  Ryan MacGillivray

                                                                  i.     No Report

f.     Student Activities – George Tannous Jr.

                                                                  i.     No Report

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.     Leadership weekend applications have come in.

1.    Matthew Wingerak will attend the Fall leadership weekend.

2.    Evan Ericson will attend the spring leadership weekend.

k.    GGAC – Ryan MacGillivray

                                                                  i.     No Report

4.       Old business

a. None

5.       New business

a. CRC May 18-20 – Puget Sound

b. Christine and Arron from the Board of Governors will attend

c. If anyone has any motions to bring forth to the region, tell them to any of the board members.

Announcements

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

b.             

Adjournment

a.         Motion to adjourn by   Bradie  , seconded by             Christine. 

b.         Meeting adjourned at 6:45 pm.

 

Ċ
ASHRAE Saskatoon Secretary,
Feb 13, 2017, 12:59 PM
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