Difference between revisions of "O&D Meeting 03/15/2022"
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| Line 1: | Line 1: | ||
| − | O&D Meeting | + | O&D Meeting 03/15/2022 |
= Tonight's Meeting Minutes = | = Tonight's Meeting Minutes = | ||
| Line 5: | Line 5: | ||
* Opening statement | * Opening statement | ||
| − | + | === Board in Attendance === | |
President - Andy Miller | President - Andy Miller | ||
Vice President-Tim Miller | Vice President-Tim Miller | ||
| Line 14: | Line 14: | ||
Director-at-large - Charles "The Hat" Lehman | Director-at-large - Charles "The Hat" Lehman | ||
| − | + | === Absent === | |
| − | + | === Members in Attendance === | |
| − | + | === Approve March Minutes === | |
| Line 26: | Line 26: | ||
Income | Income | ||
| − | Dues - Pike 13 $ 3,150.00 | + | * Dues - Pike 13 $ 3,150.00 |
| − | Dues - PayPal 350.00 | + | * Dues - PayPal 350.00 |
| − | Total for Feb - $ 3,500.00 | + | * Total for Feb - $ 3,500.00 |
Expenses | Expenses | ||
| − | CC Processing $ 127.18 | + | * CC Processing $ 127.18 |
| − | Insurance 138.85 | + | * Insurance 138.85 |
| − | Amazon 53.99 | + | * Amazon 53.99 |
| − | Zoom 31.78 | + | * Zoom 31.78 |
| − | LG&E 417.95 | + | * LG&E 417.95 |
| − | Other 455.00 (dumpster for March purge) | + | * Other 455.00 (dumpster for March purge) |
| − | Rent 1,500.00 | + | * Rent 1,500.00 |
| − | Pike13 149.00 | + | * Pike13 149.00 |
| − | Bank Fee 2.95 | + | * Bank Fee 2.95 |
| − | Flickr 6.99 | + | * Flickr 6.99 |
| − | PayPal 10.43 | + | * PayPal 10.43 |
| − | Expenses Total $ 2,894.12 | + | * Expenses Total $ 2,894.12 |
| − | Republic Balance $ 49,882.11 | + | * Republic Balance $ 49,882.11 |
| − | PayPal Balance $ 705.16 | + | * PayPal Balance $ 705.16 |
| − | Makership $ 2,645.00 (included in Republic balance above) | + | * Makership $ 2,645.00 (included in Republic balance above) |
| − | Hat Grant $ 140.41 (included in Republic balance above) | + | * Hat Grant $ 140.41 (included in Republic balance above) |
| − | Emergency fund $ 9,198.12 (not included in Republic balance above) | + | * Emergency fund $ 9,198.12 (not included in Republic balance above) |
| − | =Unfinished Business = | + | = Unfinished Business = |
| − | * | + | * Andy has contacted Wesbanco Insurance and is waiting for the letter about the alcohol rider |
* | * | ||
= Equipment Repairs and report = | = Equipment Repairs and report = | ||
| − | * Shopbot is fixed - | + | * Shopbot is almost fixed - Daniel |
| − | |||
= Finished Business = | = Finished Business = | ||
| − | * | + | * "The Purge" has happened. |
| Line 75: | Line 74: | ||
= New Business = | = New Business = | ||
| − | * | + | * On order - Shopbot parts and furnace filters |
| − | * Amy's Tea Party | + | * Quickbook update |
| + | * Amy's Tea Party | ||
* Membership sign-up | * Membership sign-up | ||
| − | + | * Letter to Kenneth (explanation by Raj) | |
= Roundtable = | = Roundtable = | ||
| Line 87: | Line 87: | ||
= Close = | = Close = | ||
| − | Meeting was adjourned at | + | |
| + | Meeting was adjourned at 9:40 PM. | ||
Revision as of 17:54, 3 April 2022
O&D Meeting 03/15/2022
Contents
Tonight's Meeting Minutes
Meeting called to order by Andy @ 9:__ PM
- Opening statement
Board in Attendance
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
Absent
Members in Attendance
Approve March Minutes
Treasurers Report
Current member count is __. February Financial snapshot presented:
Income
- Dues - Pike 13 $ 3,150.00
- Dues - PayPal 350.00
- Total for Feb - $ 3,500.00
Expenses
- CC Processing $ 127.18
- Insurance 138.85
- Amazon 53.99
- Zoom 31.78
- LG&E 417.95
- Other 455.00 (dumpster for March purge)
- Rent 1,500.00
- Pike13 149.00
- Bank Fee 2.95
- Flickr 6.99
- PayPal 10.43
- Expenses Total $ 2,894.12
- Republic Balance $ 49,882.11
- PayPal Balance $ 705.16
- Makership $ 2,645.00 (included in Republic balance above)
- Hat Grant $ 140.41 (included in Republic balance above)
- Emergency fund $ 9,198.12 (not included in Republic balance above)
Unfinished Business
- Andy has contacted Wesbanco Insurance and is waiting for the letter about the alcohol rider
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
Review of events and happenings
Close
Meeting was adjourned at 9:40 PM.
