View source for O&D Meeting 09/17/2024

= Agenda =

== Old Action Items ==

* Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
** Update = No action. Decided not to use this process.

* Trifolds - Jim & Adam.
** Update = ordered, paid, and delivered

* Forward MemStim info to Danielle - Tif

* Talk to MemStim - Danielle

* Revision the Wavier Stuff - Raj

* Get Lock-a-dock Lawyer Questions - Raj

* Business Savings Account - Jim
** Moved ~$55,000.00 from Republic Bank to Live Oak Bank on 9/13
** The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months

* Meet and update membership numbers in minutes - Danielle, Tiff, Jim.
* This is the link to the [https://drive.google.com/file/d/13a8yxNQg-l8nNxiAyZhEJ17wqUqUMe1q/view?usp=sharing LVL1-2024 Membership Goal and Trend 202408.pdf]

* Contact the "Contacting Members" Committee - Danielle

* Draft a letter to members about the dues increase/ brainstorm solutions. - Jim and Tiff.  [https://docs.google.com/document/d/1AwltWaQOfsX3ugUwPaCzdlGC-uVAaIKUVWatneT3oro/edit?usp=sharing Current DRAFT]

* 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

* Finalize the letter for dues increase - Jim

* 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 ==
* This is the link to the [https://drive.google.com/file/d/13a8yxNQg-l8nNxiAyZhEJ17wqUqUMe1q/view?usp=sharing LVL1-2024 Membership Goal and Trend 202408.pdf]

== Treasurer Report ==
* This is the link to the [https://drive.google.com/file/d/10OcgDbLX8ux8tEaj94MNsOFCp4Zr-8kS/view?usp=drive_link LVL1-FinancialSummary-202408.pdf]

== New Business ==

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

== Round Table ==

== Action Items for Next Meeting ==

= Minutes =