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. |