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2019 10 28

posted Nov 6, 2019, 6:08 PM by ASHRAE Saskatoon Secretary

5:30     Cocktails

6:00     Dinner

7:00     General Meeting and Presentation to follow

 

1.       Call to order/ Introductions

a.      Call the general meeting to order.

b.      Introductions:

-          Name

-          Company

-          ASHRAE position  

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

 

 3.       Reports

a.     Programs – Gabriel Benoit

                                                                                  i.     Two programs in two weeks (12 Nov):

1.     Louis McKenzie (RVC MP Chair) will be present to speak about the importance of member retention and the different types of membership grades available for new members.

2.     Ryan MacGillivary is a Distinguished Lecturer that will be speaking about Professionalism and Ethics.

b.     Treasurer – Jordan Hittel

                                                                                  i.     Please sign in and see Jordan to pay if you are not on a meal plan.

                                                                                 ii.     Account Balances:            $ 8936.3

Chequing:                         $

T-Bills:                               $

Investment:                       $ ~11,000

 

c.      History – Odhner Ong

                                                                                  i.     Jonathon – to get stuff.

                                                                                 ii.     Share our meeting on Facebook and LinkedIn.

d.     Research Promotion  Arron Andrusiak

                                                                                  i.     Tonight is research promotion night. I will give you the award for donations.

                                                                                 ii.     Next meeting is wine survivor. Bring a bottle of wine and a $20.

e.     Membership Promotion  Spencer Ollenberger

                                                                                  i.     113 members + 38 student member

                                                                                 ii.     Nov 12 is the membership promotion night.

                                                                                iii.     Louis McKenzie (RVC MP Chair) will be present to speak about the importance of member retention.

f.       Student Activities – Devin Storle

                                                                                  i.     This year, we have a student chapter in the University of Saskatchewan.

g.     CTTC  Devin Storle

                                                                                  i.     We are looking at organizing educational seminars.

h.     Refrigeration – Alex Repski

                                                                                  i.     No reports.

i.       Awards – Scott Coulson

                                                                                  i.     Carey Simonson – Distinguished.

                                                                                 ii.     Bill Dean – December Deadline.

 

 

j.       Young Engineers of ASHRAE (YEA)  - Jordan Hittel

                                                                                  i.      Wilsons Greenhouse– Terrarium or Go-Karting (Nov 21 at 5:00pm)

1.     Student: $20

2.     YEA (<35 yrs ASHRAE member): $30

3.     Other: $50

k.      GAC – Matt Rohachuk

                                                                                  i.     No Reports.

4.       Old business

a. CRC expenses – move over to our new financial state.

5.       New business

a. Jonathon – Saskatoon Engineering Society – Organizing “SaskatoonTechnicalEvents.com” which is a calendar to set up technical events in the Saskatoon area.

Announcements

a.               Please sign in and see Jordan to pay if you are not on a meal plan.

Adjournment

a.         Motion to adjourn by, Gabriel Benoit seconded by Jordan Hittel. 

b.         Meeting adjourned at 6:50 pm.

ĉ
ASHRAE Saskatoon Secretary,
Nov 6, 2019, 6:08 PM
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