Difference between revisions of "O&D Meeting 03/21/2023"

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==== Previous Action Items ====
 
==== Previous Action Items ====
 
* Quickbooks reports, progressing greatly.
 
* Quickbooks reports, progressing greatly.
 
+
   
===== Derby City Pi =====
 
* 22 People.  
 
* Next Meeting.
 
 
 
===== Workshops =====
+
===== Workshops and Meetups =====
 
* Holy sheet metal - big success
 
* Holy sheet metal - big success
 +
* Derby Pi 22 People.
  
 
===== Treasurer's report =====
 
===== Treasurer's report =====
 +
* Bank balance $57K, Paypay $782
 
* 85 Members, 72 payments
 
* 85 Members, 72 payments
 
* Last Amazon Smile: $76.00
 
* Last Amazon Smile: $76.00
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* Pike13 Annual fee paid this month
 
* Pike13 Annual fee paid this month
 
* Passthrough for Danielle's workshop
 
* Passthrough for Danielle's workshop
* Bank balance $57K, Paypay $782
 
 
* Expenses were high this month due to couch and annual pike13
 
* Expenses were high this month due to couch and annual pike13
 
* Two makership recipients
 
* Two makership recipients
* See Treasurer's report
+
* See Treasurer's report
+
 
 
===== Weirdness =====
 
===== Weirdness =====
 
 
* Light fixture and big bottle of oxygen, vince and tiff is going to get it exchanged.
+
* Light fixture and big bottle of oxygen out front
 +
* Vince and Tiffany will try to get tank exchanged
  
 
===== Update on air compressor =====
 
===== Update on air compressor =====
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* Going to try to fix by Tuesday
 
* Going to try to fix by Tuesday
  
Thanks from the president to the rest of the board.  
+
===== Round Table =====
Thanks from Amy
+
* Thanks from the president to the rest of the board.  
 +
* Thanks from Amy
  
 
Happy Birthday Tiffany!
 
Happy Birthday Tiffany!
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===== Action Items: =====
 
===== Action Items: =====
 
* Tracking EventBrite, filament income on reports
 
* Tracking EventBrite, filament income on reports
* Hiring an attorney
+
* Hiring an attorney for lawsuit (raj)
 
 
 
Adjourned 9:34
 
Adjourned 9:34

Latest revision as of 14:21, 25 March 2023

O&D Minutes 3/21/2023

Called to order 9:11PM

Board Present: Andy, Kevin F., Tiffany B., Kevin P., Charles L., Bill S., Raj S. Members Present: Amy S.

Previous Action Items

  • Quickbooks reports, progressing greatly.


Workshops and Meetups
  • Holy sheet metal - big success
  • Derby Pi 22 People.
Treasurer's report
  • Bank balance $57K, Paypay $782
  • 85 Members, 72 payments
  • Last Amazon Smile: $76.00
  • Spent a lot of money last year recovering from covid.
  • Pike13 Annual fee paid this month
  • Passthrough for Danielle's workshop
  • Expenses were high this month due to couch and annual pike13
  • Two makership recipients
  • See Treasurer's report
Weirdness
  • Light fixture and big bottle of oxygen out front
  • Vince and Tiffany will try to get tank exchanged
Update on air compressor
  • Parts on order.
  • Tiffany Temporarily provided compressor.
  • Hose parts needed.


3D printers
  • Going to try to fix by Tuesday
Round Table
  • Thanks from the president to the rest of the board.
  • Thanks from Amy

Happy Birthday Tiffany!

Action Items:
  • Tracking EventBrite, filament income on reports
  • Hiring an attorney for lawsuit (raj)

Adjourned 9:34