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2020 01 14

posted Feb 8, 2020, 10:23 AM by ASHRAE Saskatoon Secretary   [ updated Feb 8, 2020, 10:24 AM ]

ASHRAE Saskatoon Chapter 102

General Meeting Agenda

14 Jan, 2020

           

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.     Dr. Stephanie Taylor,  “Putting people first: managing the indoor environment for human health”, Tuesday, February 11, 2020.

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:                         $ 3,903.03

T-Bills:                               $ 9,072.73

Investment:                       $ 2,341.61 

c.      History – Odhner Ong

                                                                                  i.     No report.

d.     Research Promotion  Arron Andrusiak

                                                                                  i.     Currently: $820.

                                                                                 ii.     Wine Survivor in February or March.

e.     Membership Promotion  Spencer Ollenberger

                                                                                  i.     110 members.

f.       Student Activities – Devin Storle

                                                                                  i.     We awarded two students, one undergraduate and one graduate, with the student travel award to attend ASHRAE 2020 conference.

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.      Redo the same event (Go-Karting).

k.      GAC – Matt Rohachuk

                                                                                  i.     No report.

4.       Old business

a. Audits.  

5.       New business

a. None.

Announcements

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

b.               Kurt Soucy: RETScreen Expert Workshop in Late February.

Adjournment

a.         Motion to adjourn by Jordan, seconded by Chris. 

b.         Meeting adjourned at  6:60 pm.

ĉ
ASHRAE Saskatoon Secretary,
Feb 8, 2020, 10:23 AM
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