O&D Meeting 12/17/2024
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Contents
Agenda
Old Action Items
- MemStim - Danielle/ Tif
- Talk to MemStim - Danielle
- Revision the Wavier Stuff - Raj Tabled until after lease
- Have more hack-a-thons. - Everyone
- Look at insurance stuff and Lease Stuff - Raj & Jim
- Purchase Air Compressor - Tif
- Sewing machine Fap Rerun - Table
- Pike 13 Dues stuff - Jim and Kevin P and Danielle
- Tell Members about the suspension of member and member himself - Danielle
- Email Parking QR Code people - Kevin F
- Do Ms. Blank's homework! - Everyone
Old Business
- Lease
- OOPS
- Dues increase
- Woodshop Flyer (Metal Shop Flyer?)
- Member Violation - odors in the space
- QR Qode Things
Membership Report
- November membership held at 78 souls.
- There was some churn. We lost one, gained one, several folks made up missing payments, and several folks missed paying during the month.
- This is the link to the November report:
Treasurer Report
- As anticipated, November was cash negative compared to October:
- Total REVENUE was $3,799.77, down from last month's stellar $4,941.12.
- Total EXPENSE was ($4,911.64); the highest for the year, mostly due to ($1,589.87) spent on discretionary FAP Improvements.
- The NET for November was ($1,111.87), a big swing down from last month's stellar $1,502.66.
- In the big picture, the cumulative NET year-to-date is cash positive at $3,190.34.
- This is the link to the November report:
New Business
January Pitchin
Budget Committee
Round Table
Action Items for Next Meeting
Run Sewing Fap in January - Tiff
Make sure you do Ms. Blanks Homework, there will be a quiz! - Everyone
Meet with landlord before Christmas - Raj, Jim, Barrett
Woodshop checklist - Adam
Announce Chili Cookoff for January - Kevin F.
RSVP for events - Everyone