O&D Meeting 05/21/2024

Agenda

Old Action Items

• Get Ste(p)hen Black signed up.

• Add Alicia Fox (Done) and Ste(p)hen Black to Emailing Lists.

• Re-call the landlord about lease. - Danielle

• Welcoming Email for Alicia Fox. - Tiffany

• Get Insurance Info to Landlord for food truck - Tiffany

• Talk to Raj and Sean about "LG&E Bill Leveling" allowance process for budget. - Charles

• Forward Trifold Quote to Jim - Adam.

• Purchase Trifolds - Jim

• Reach out to Bill about Soda Machine Credit Card stuff. - Jim

• Touch base with Matt about selling 3d printers. - Kevin F.

• Get needed soda info to Tiff - Jim

• Follow up with Library - Kevin P.

• Make a proposal for membership about a savings account. - Jim

• Email about the condensation issue above the 3d printers. - Kevin

• email Shea about chairs. - Tiffany.

Old Business

• Soda Machine Stuff - Lock-a-doc
• Lawyer Stuff / Wavier
• Selling the Makerbot and Biques
• Planar Replacement
• Cameras in Wood Shop
• Food on Tuesdays
• Mural discussion - Adam
• Promotional Materials - Adam
• Library
• OOPS

Treasurer Report

• April was cash positive with Revenue at $4,480 and Expense at $3,448 for a net of $1,334.
• However, Net for 2024 year-to-date remains essentially flat. We need to grow membership to increase revenue.
• Next month is projected to be more favorable with the maturing CD revenue and decreased LG&E expense.
• LVL1-FinancialSummary-202404.pdf

New Business

• Hand Rail - Pete
• Electrical issues in the bunker
• Email issue for Vcarve
• FAP for Air Compressor
• Lease
• Next Meeting Date

Action Items for Next Meeting

Talk to Sean about bill leveling - Charles

Forward MemStim info to Danielle - Tif

Talk to MemStim - Danielle

Revision the Wavier Stuff - Raj

Get Lock-a-dock Lawyer Questions - Raj

Reach out to Metal Matt about 3d printers - Danielle

Researching the Business Savings Account - Jim

Read through the Lease and make comments on it - Charles, Raj, Kevin, Danielle, Tif.

Try to fix email issues for Vcarve - Kevin

Start a fap on the Air Compressor - Adam

Send email out about changing of the meeting - Kevin