O&D Meeting 09/17/2024

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Agenda

Old Action Items

  • Trifolds - Jim & Adam.
    • Update = ordered, paid, and delivered
  • Forward MemStim info to Danielle - Tif
  • Talk to MemStim - Danielle
    • update Take off next month
  • Revision the Wavier Stuff - Raj
  • Get Lock-a-dock Lawyer Questions - Raj
  • Business Savings Account - Jim
    • Update = Moved ~$55k from Republic Bank Checking to Live Oak Bank Savings on 9/13
    • Update = The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months
  • Contact the "Contacting Members" Committee - Danielle
  • Run the air compression Fap again. -Kevin
  • Send Landlord times we are available for the lease. -Kevin
  • Finalize Dumpster and give them Tiff's phone number - Kevin
  • Tiff is on it for sewing machine repair - Tiff
  • Have more hack-a-thons. - Everyone
  • Come up with STEM activities for Via Colri - Danielle

Old Business

  • Lease
  • Soda Machine Stuff - Lock-a-doc
  • Lawyer Stuff / Wavier
  • Mural discussion - Adam
  • Promotional Materials - Adam
  • OOPS
  • Hand Rail - Pete
  • Faps - Sewing & Dumpster
  • Purge
  • Dues increase - Lay out a timeline
  • Woodshop checklist -Lockadock

Membership Report

Treasurer Report

New Business

  • October, November Pitch In Theme
  • Member Storage Expansion
  • Field Trip Report
  • WLKY

Round Table

Action Items for Next Meeting

Get memStims membership form - Danielle / Tiff

Run the air compressor fap again - Adam

Tiff is on it for sewing machine repair - Tiff

Look at insurance stuff - Raj

Once Raj gets back with insurance quote, message landlord. - Kevin

Ask Barret if we can paint wall and put a hand rail-Kevin

Look for stickers quotes - Adam and Tiff.

Minutes