ASHRAE Saskatoon Chapter 102 General Meeting Agenda 13 September 2016
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: Vertical turbine pumps presentation - Next month: Potential tour - November: Filtration presentation b. Treasurer – Arron Andrusiak · Please sign in and see Arron if you are not on a meal plan. Chequing: $13,031.10 T-Bills: $8,817.23 Global Balance Fund: $13,493.71 CRC Chequing: $4,281.41
c. History – Jonathan Bushman i. Saskatoon chapter is 50 years old this year ii. May have cake to celebrate at the next meeting d. Research Promotion – Jesse Friggstad i. Thanks to past donors and Mike Nemeth ii. Raised $12,000 last year iii. New goal this year is $12,100 iv. 100% of your money goes into actual research when donating v. Jesse visited Chicago for training session vi. $1,000+ donations allows you the right to tell ASHRAE where the money will go vii. Information to be available on the website viii. 50/50 raffle to raise money e. Membership Promotion – Ryan MacGillivray i. 7 new members joined since January ii. 109 members iii. 13 expired memberships iv. New ASHRAE roster to be made this year – make sure your information is correct v. Let Ryan know why you joined ASHRAE f. Student Activities – George i. Keeping contact with USITE – convince them to compete in the ASHRAE efficient building competition next year ii. Student Activities/ YEA to play bowling nights (fall and February) g. h. CTTC – Evan Ericson i. No Report i. Refrigeration - Greg Scrivener i. No Report j. Awards – Jonathan Bushman i. Need to look at awards available and post information on the website k. Young Engineers of ASHRAE (YEA) - Bradie Preiss i. Planning bowling/pool night in November (e-mail to be sent out with more information on this) l. GGAC i. Civic election coming up ii. Building standards branch – issued revisions iii. Pembina Institute – Bold national action plan iv. Information available on website or get in touch with Ryan MacGillivray 4. Old business a. Look at LinkedIn and Facebook ASHRAE sites. 5. New business a. November meeting – donor recognition night Announcements a. Please remember to sign the sign in sheet if you have not done so and pay Arron Adjournment a. Motion to adjourn by Christine, seconded by Ryan . b. Meeting adjourned at 7:00 pm. |