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. |
Meeting Minutes >
