O&D Meeting 03/15/2022

O&D Meeting 03/15/2022

Minutes

Meeting called to order by Andy @

• Approve February Minutes

• Opening statement

Directors

   President - Andy Miller
   Vice President-Tim Miller
   Secretary-Ann McWilliams
   Treasurer-Tiffany Haynie
   Director-at-large - Bill "Lockadoc" Schwab
   Director-at-large - Raj Shah
   Director-at-large - Charles "The Hat" Lehman

Treasurers Report

LVL1 Financials for February, 2022 Snapshot

Income: Dues – Republic Bank $3,150.00 Balance: $49,882.11 Dues – PayPal $ 350.00 PayPal: $ 705.16 Total $3,500.00

Expenses: Income: $3,500.00 CC Processing ($ 127.18) Expenses: $2,895.12 Insurance ($ 138.85) Net gain: $ 604.88 Amazon ($ 53.99) Zoom ($ 31.78) Makership: $2,645.00 LG&E ($ 417.95) Rent ($1,500.00) Emergency Funds: Pike13 ($ 149.00) CD 239 $3,061.51

   Other (Dumpster for March purge)                    ($   455.00)  	             	CD 190	$3,061.51
  Bank Fee					        ($     2.95)            		CD 220	$3,075.10

Flickr ($ 6.99) Total $9,198.12

  PayPal						($    10.43)                         (last month’s CD numbers)

Total ($ 2,894.12)

Unfinished Business

• Andy Has contacted Wesbanco insurance, Waiting on the Letter

Equipment Repairs and report

• Shopbot is almost fixed - Daniel

Finished Business

"The Purge" has happened

Space Improvements

• Andy will reach out to Patrick about his large member storage plan since it just passed, (complete)
• There is a month-long open dialogue that will take place on the member's list for the reconfiguration of the boneyard. At that time we will compile and decide on how to complete the tasks.

New Business

• on Order - shopbot parts and furnace filters
• Quickbook Update
• Amy's Tea Party
• Membership sign-up
• Letter to Kenneth (explanation by Raj)

• Roundtable

Close

Meeting was adjourned at 9:40 PM.