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2016 09 13

posted Oct 4, 2016, 3:44 PM by ASHRAE Saskatoon Secretary   [ updated Oct 4, 2016, 3:51 PM ]

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. 

Ċ
ASHRAE Saskatoon Secretary,
Oct 4, 2016, 3:44 PM
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