ASHRAE Saskatoon Chapter 102

General Meeting Agenda

           

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.