O/D Meeting 05/21/2019

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Items to Discuss

Open director's spot Rename a service or room after Tim Workshops Recap of the call to makers event finance reports (Apr/May,2019) Defibrillator CPR General 1st aid training Lease agreement





Agenda

Finance and member report

  • finance reports (Mar,19)
  • the financials were mailed out to the google members list
  • as of 4/21/2019 we stand at 81 members

Workshops and events

  • Code with friends

Space and equipment

  • Update on the Door Lock installation
  • The door lock systems has been purchased , we saved 168.00 from the fap thanks to Bill using his connections.
  • Smoothy Board


Still to do

  • Seal the floors?
  • Space lease renewal
    • Community Foundation of Louisville
    • SBA Grant- we are currently working with Virgil and his wife to figure out how to obtain the grans

Round Table

The Round Table had one topic - Mike and Ruba, asking for re-admittance to to the space after the past weeks behavioral issues. at the end of the meeting the Directors and those present felt that taking some time away from the space would be a good idea. on Friday April 19th, Micheal and Ruba came into the space, Michael wrote the words HATE ME on the floor in the powerwheels area, I Andy Miller asked him to leave. No cussing, in control asked him to leave. Get your stuff and leave. They came back 30 minutes later to gather their things. Made a couple of threats and finally left. No further contact has been made.