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 last meeting have been made available on our website for you                                   to review, any questions/corrections can be sent to Pooya Navid.

 

 3.       Reports

a.     Programs – Gabriel Benoit

                                                                                  i.     December – Distillery Tour - Prairie Sun Brewery

b.     Treasurer – Jordan Hittel

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

                                                                                 ii.     Account Balances:           

Chequing:                         $ 9,727.69

T-Bills:                               $ 9,052.76

Investment:                       $ 2,281.29

 

c.      History – Odhner Ong

                                                                                  i.     I have all the files from Jonathon. Now, I am in the process of scanning them.

d.     Research Promotion – Arron Andrusiak

                                                                                  i.     Currently: $650.

                                                                                 ii.     Full circle.

e.     Membership Promotion – Spencer Ollenberger

                                                                                  i.     112 members + 43 students.

f.       Student Activities – Devin Storle

                                                                                  i.     The student travel award was sent out to ASHRAE members last week (Deadline: December 8). The award will be $1000 each for one student from Saskatchewan Polytechnic and one student from the University of Saskatchewan to attend the 2020 ASHRAE Winter Conference in Orlando, February 1 - 5, 2020.

g.     CTTC – Devin Storle

                                                                                  i.     No Report.

h.     Refrigeration – Alex Repski

                                                                                  i.     No Report.

i.       Awards – Scott Coulson

                                                                                  i.     No Report.

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

                                                                                  i.     Wilsons Greenhouse– Terrarium or Go-Karting: November 21st YEA Event: (Student: $20, YEA (<35 yrs ASHRAE member): $30, Other: $50)

k.      GAC – Matt Rohachuk

                                                                                  i.     No Report.

4.       Old business

a. Audit.

5.       New business

a.   None

Announcements

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

Adjournment

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

b.         Meeting adjourned at 6:50 pm.