Difference between revisions of "O&D Meeting 04/25/2023"
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| − | Board Present: Andy, Kevin F., Tiffany B., Kevin P., | + | Board Present: Andy M., Kevin F., Tiffany B., Bill S. |
| − | + | Board Remote: Kevin P. | |
| + | Members Present: Pete | ||
| + | |||
| + | Called to order:9:05PM | ||
| + | |||
| + | ===== Vote to Allow Science Center to use LVL1 Name, Logo for event ===== | ||
| + | Vote type: Other, majority of O/D present | ||
| + | Unanimous. | ||
| + | |||
| + | ===== Makership ===== | ||
| + | Bill S. suggested awarding two makerships a month while we had funds. No objections. | ||
| + | |||
| + | ===== Treasurer's Report ===== | ||
| + | Tiffany has gotten an abatement of 2021 filing penalty | ||
| + | Just needs to sign and return letter | ||
| + | Republic Bank is offering no penalty, withdraw anytime CDs at 4.09% | ||
| + | There were no obections to moving emergency fund back to CDs. | ||
| + | |||
| + | * Account Balances: $58.9K | ||
| + | * Makership: Reimbursed $100, Three current makers | ||
| + | * Makership Balance: $2.3k | ||
| + | * Makership Donations very low | ||
| + | |||
| + | |||
| − | |||
| − | |||
| − | |||
| − | |||
===== Workshops and Meetups ===== | ===== Workshops and Meetups ===== | ||
| − | * | + | * Upcoming PI Pico workshop |
* Derby Pi 22 People. | * Derby Pi 22 People. | ||
| − | |||
| − | ===== | + | ===== Lawsuit ===== |
| − | + | No Update. | |
| − | |||
| − | |||
| − | ===== | + | ===== Miscelaneous ===== |
| − | * | + | * Learn at lvl1 has been contacted by Louisville Sew |
| − | * | + | * Donation of projectors and a 3d printer |
| − | * | + | * 3d printers repairs |
| − | + | * Air compressor is fixed | |
| − | + | * Jet table saw being worked on by Bill S. and David OG. | |
| − | + | * Thanks again to Tiffany for getting an abatement | |
| − | * | ||
| − | * | ||
===== Round Table ===== | ===== Round Table ===== | ||
| + | * Painting in space an issue | ||
| + | * overflow of aerosols and flammables | ||
| + | * Gas can left in space | ||
===== Action Items: ===== | ===== Action Items: ===== | ||
| − | + | Email to be sent announcing purge of flammables - Kevin P. | |
| − | + | New insurance documents need to be scanned/added to directors drive - Tiffany B. | |
| − | + | Make/Obtain marketing materials for outrach - General, but mostly Andy. | |
| + | |||
Adjourned 9:34 | Adjourned 9:34 | ||
Revision as of 21:00, 25 April 2023
Board Present: Andy M., Kevin F., Tiffany B., Bill S. Board Remote: Kevin P. Members Present: Pete
Called to order:9:05PM
Contents
Vote to Allow Science Center to use LVL1 Name, Logo for event
Vote type: Other, majority of O/D present Unanimous.
Makership
Bill S. suggested awarding two makerships a month while we had funds. No objections.
Treasurer's Report
Tiffany has gotten an abatement of 2021 filing penalty Just needs to sign and return letter Republic Bank is offering no penalty, withdraw anytime CDs at 4.09% There were no obections to moving emergency fund back to CDs.
- Account Balances: $58.9K
- Makership: Reimbursed $100, Three current makers
- Makership Balance: $2.3k
- Makership Donations very low
Workshops and Meetups
- Upcoming PI Pico workshop
- Derby Pi 22 People.
Lawsuit
No Update.
Miscelaneous
- Learn at lvl1 has been contacted by Louisville Sew
- Donation of projectors and a 3d printer
- 3d printers repairs
- Air compressor is fixed
- Jet table saw being worked on by Bill S. and David OG.
- Thanks again to Tiffany for getting an abatement
Round Table
- Painting in space an issue
- overflow of aerosols and flammables
- Gas can left in space
Action Items:
Email to be sent announcing purge of flammables - Kevin P. New insurance documents need to be scanned/added to directors drive - Tiffany B. Make/Obtain marketing materials for outrach - General, but mostly Andy.
Adjourned 9:34
