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2013 11 12

posted Nov 18, 2013, 6:45 AM by ASHRAE Saskatoon Secretary   [ updated Feb 12, 2014, 8:34 AM ]

Regular Meeting Minutes for ASHRAE Saskatoon Chapter 102

 

  1. Call to Order

a.                   Michael Nemeth called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6:30pm on Nov 12, 2013 at the Parktown Hotel.

  1. Introductions/Attendance
  2. Minutes from last meeting

a.                   Minutes from past meetings are available on the website. Please let Ian Slinger know of any errors or omissions.

 

  1. Reports

a.                   Vice-President/Programs – Michael Nemeth

i.                        Ralph Kison is presenting a course on leadership and communication tonight

ii.                        Next month (maybe Dec. 10th) is past presidents night. Might be pool @ modern billiards

iii. Jan. 19 Papa Bravo innov. tour (mine vehicles)

iv. Feb. 11 Renewal building design – passive house

March – Lily Wang – HCAC acoustics

April Lesly Walters – Regional Chair of programs – living building challenge

May – Micro brewery tour

 

b.                  Treasurer – Jesse Friggstad

i.                        Absent – Nothing to report

 

c.                   History – Jonathan Bushman  

i.                        Nothing to Report

 

d.                  Research Promotion – Chris Watt

i.                        Nothing to report

 

e.                  Membership Promotion - Kirk Nagus

i.                        Nothing to report

 

f.                    Student Activities - Greg Scrivener

i.                        Travel scholarship awards presented to one undergrad, and one graduate student from the U of S

 

g.                   CTTC – Ryan MacGillivray

i.                        Ralph Kison’s communication course is going well

 

h.                  Awards - Jonathan Bushman

i.                        Nothing report

 

i.                     Webpage newsletter - Kirk Campbell

i.                        Nothing to report

 

j.                    GGAC

i.                        Nothing to report.

 

k.                   YEA – Christine Rogers

i.                        Nothing to report.

 

l.                     Old Business

i.                        Nothing to report

 

m.                New Business

i.                        Nothing to report

 

  1. Adjournment

b.                  Motion to adjourn by Christine Rogers/Ryan MacGillivray.

c.                   Meeting adjourned at 7:00 pm.

 

Minutes submitted by: Ian Slinger

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