Difference between revisions of "O&D Meeting 11/15/2022"

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== Old Business News & Notes ==
 
== Old Business News & Notes ==
* Rabbit laser hinges ordered.
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* Rabbit laser hinges are installed. New locks are on order. Bill will install them when the get here.  
* Andy researching adding a fiber laser to the space arsenal. Fiber lasers are for cutting metal, primarily. The unit he's looking at is completely enclosed. We already have sufficient ventilation. More info to come.
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* Andy is getting pricing for a fiber laser. Further research and potential FAP are on hold until we know what the new door system (higher priority) is going to cost.  
  
* Do we have an update? Daniel presented his research on new door systems. Gym Master is the best option for LVL1. Many features including integration with financial system, integrated waiver system, RFID and Bluetooth badge in/out. Outstanding issue: how to seamlessly move existing credit card accounts to new system. If not seamless, we may lose some members.
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* Daniel is working with the vendor, GymMaster to get further questions answered before we FAP that.
  
 
== Lawsuit Update ==
 
== Lawsuit Update ==

Revision as of 12:56, 16 November 2022

Old Business News & Notes

  • Rabbit laser hinges are installed. New locks are on order. Bill will install them when the get here.
  • Andy is getting pricing for a fiber laser. Further research and potential FAP are on hold until we know what the new door system (higher priority) is going to cost.
  • Daniel is working with the vendor, GymMaster to get further questions answered before we FAP that.

Lawsuit Update

  • Anything new?
  • Raj reported we filed a motion to delay until January, based on rules/procedures problems with Butler's case. Granted.
  • Board voted 5 to 2 to go ahead and have Butler's messes cleaned up rather than waiting until case is resolved.


Financial Snapshot for September

LVL1 Financials for October, 2022 Snapshot Membership: 80 members (71 Pike13 + 7 PayPal + 2 cash)

Income:

   Donation – PayPal Giving Fund                       100.00
   Dues – Pike13 (Republic deposits)		  3,550.00 			Bank Bal:    $ 58,696.91

Dues – PayPal 350.00 PayPal Bal: $ 998.48

   Dues – Cash					     100.00                           Tot. Assets $ 59,695.39

Total $4,100.00


Expenses: Income: $4,100.00

CC Processing – Pike13				($  143.05)		          Expenses:   $4,120.10
Insurance – West Bend Mutual			($  143.92)			Net loss:   ($     20.10)
Amazon, 3D supplies, copy paper, etc.	($  325.07)
Lawsuit – parking, lunch				($    12.60)                          Makership: $ 2,578.57
Zoom						           ($    31.78)                          rec’v’d Oct.       20.00
LG&E						($  727.04)                          balance      $ 2,598.57
FAP – sewing area shelves		           ($  618.94)
Rent					                      ($1500.00)			Emergency Fund CDs:	 
Pike13 Monthly Fee				($  149.00)			(will be re-invested)
Costco membership			           ($    60.00)  	             	Cashed out on 9/21/22

Vectric - Vcarve subscription, 1 yr. ($ 104.94) Dep’d into bank acct.

Flickr						           ($      6.99)			on 9/21      $   9,207.69
Rabbit – laser parts	                                ($  145.84)
Industrial Carbide – saw blade sharpening  ($  140.50)
PayPal		                      		($    10.43)

Total ($4,120.10)

  • CDs cashed out. Raj and Tiffany are looking for a good investment vehicle for these funds. update?
  • Kevin will make F likr charge go away
  • Looking for a less expensive alternative to Zoom - waiting for the new budget.

Party and Workshop

  • White Elephant Hack-a-thon during the Christmas party
  • WLed workshop