O&D Meeting 05/17/2022

Vandalism

• On Sunday 5/8/2022 early in the morning, The AC units at The Pointe were vandalized by an individual who was caught on security footage. He stole, a small length of copper tubing of our 2 AC units. This resulted in the loss of 15lbs of refrigerant and the repair to replace the copper.

The bill came to 1,650.00 dollars total. Tasman properties will invoice us for the repairs.

Theft

• As reported on both message boards, an expensive mountain bike belonging to a member was stolen, removed, vanished, from Lvl1.
• If anyone knows anything, please say something.
• We are currently reviewing security footage.
• The owner does not wish to take legal action, just wants her bike back.

Lawsuit Update

• LVL1 was served with a summons to appear in small claims court on May 11, 2022 at 1:00 pm. The Date was moved to motion hour on Friday 13th at 11:30am, Our counter offer was rejected and now the case is going to be tried in front of a jury
• Raj, Andy and Tiffany appeared virtually.
• Raj will provide the latest update at this time

Financial Snapshot

• April
• 86 members
• 1 Makership (month #2)

• Tiffany suggested we should look at spending some marketing /advertising budget money on stickers, pens, badges, . . . Bill is laser-cutting personalized VL1 keychains.

• Sean asked if we have a more efficient way to count current members for FAPs and such? Not yet. Tiffany and Daniel will explore Pike13 alternatives in May.

Space Improvements

• Sewing/3d print area redesign
• Boneyard redesign

New Business

• Louisville Makerfaire
• Amy's is hosting different events. Security + Study group and a Climate Control microlab.