Difference between revisions of "O&D Meeting 05/16/2023"
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| − | + | Called to Order 9:19 | |
| − | |||
| − | + | Board Members Present: Tiffany H., Andy M., Kevin F., Kevin P., Bill S., Charles H | |
| − | + | ||
| − | + | Remote: Raj S. | |
| − | + | ||
| − | + | Members: Pete R. | |
| − | + | ||
| − | == | + | === Treasurer's Report === |
| − | * | + | * Members: 77 |
| − | * | + | * Bank Balance: $57,980.02 |
| − | * | + | * Paypal: 1,023.35 |
| − | * | + | * Makership Fund: $2,100 |
| − | * | + | * Net gain for month: $193 |
| − | + | ||
| − | + | Daniel Johnson asked about taxes - Taxes filed, reciepts provided on list | |
| − | + | ||
| − | == | + | Eventbrite Payout methods updated (was going to Brian Wagner's past address) |
| − | + | ||
| − | + | $10K moved from savings to certificates (see last month minutes) | |
| − | == | + | Abatement approved |
| − | + | ||
| − | + | ||
| − | + | === Parking === | |
| − | + | Kevin P. gave summary, same as on list to board | |
| − | + | ||
| − | + | Raj S. Believes Landlord is being reasonable | |
| − | + | ||
| − | + | Raj S. Re-emphasis: Barret Tasmin loves lvl1 | |
| − | == | + | |
| − | + | ===Lease=== | |
| − | + | Andy M. Nine months out from lease renewal | |
| − | + | ||
| − | + | Raj S. Definitely under a current lease | |
| − | * | + | |
| − | * | + | Current Lease requested from landlord |
| − | * | + | |
| − | + | Lack of copy - unsure if it didn't get moved from old share | |
| + | |||
| + | |||
| + | === Documents to Keep in space === | ||
| + | Insurance documents are present. | ||
| + | |||
| + | Hard copy of member info is present. | ||
| + | |||
| + | Minutes are present (required). | ||
| + | |||
| + | Financial Reports - Kevin P. Will print these and put them with the minutes | ||
| + | |||
| + | === Misc === | ||
| + | Louisville Sew Still Needs Response | ||
| + | |||
| + | Projectors and 3D printer - David OG winnowed them | ||
| + | |||
| + | Jet Tablesaw WIP: Bill S and David OG (top off, parts on order) | ||
| + | |||
| + | Thank you Tiffany for working on records | ||
| + | |||
| + | === Rules and Consequences, Crittenden === | ||
| + | Crittenden brought his dog back to lvl1 after being told not to. | ||
| + | |||
| + | There was a private resolution about his dog being aggressive towards a member. | ||
| + | |||
| + | Crittenden made ammends with the Member in question (bought them flowers). | ||
| + | |||
| + | However dog was back in space last week | ||
| + | |||
| + | Bill S. suggested dog be muzzled if in space | ||
| + | |||
| + | Raj S. and Kevin P. said dog just shouldn't be here | ||
| + | |||
| + | Clarified that all dogs would not be banned unless vote of membership | ||
| + | |||
| + | Crittenden was given explicit instruction not to bring his dog back | ||
| + | |||
| + | Messiness in shop and use of large project storage addressed at same time. | ||
| + | |||
| + | Raj S. and Charles L. feel that the private resolution last year constitutes an unobjectionable rule. | ||
| + | Kevin P, Kevin F., and Bill S. agree. | ||
| + | |||
| + | ====Vote on Temporary Suspension for Crittenden==== | ||
| + | *Vote Type: Majority vote of the board - rules and consequences. | ||
| + | *vote For: Consequence: Two week suspension | ||
| + | *Vote For: Kevin P, Raj S., Charles L., Tiffany H., Kevin F., Andy M., Bill S., | ||
| + | |||
| + | Kevin P. will communicate this with Crittenden and the members. | ||
| + | |||
| + | |||
| + | Lawsuit Update: Status same. | ||
| + | |||
| + | Closed 10:20PM | ||
Latest revision as of 02:35, 18 May 2023
Called to Order 9:19
Board Members Present: Tiffany H., Andy M., Kevin F., Kevin P., Bill S., Charles H
Remote: Raj S.
Members: Pete R.
Contents
Treasurer's Report
- Members: 77
- Bank Balance: $57,980.02
- Paypal: 1,023.35
- Makership Fund: $2,100
- Net gain for month: $193
Daniel Johnson asked about taxes - Taxes filed, reciepts provided on list
Eventbrite Payout methods updated (was going to Brian Wagner's past address)
$10K moved from savings to certificates (see last month minutes) Abatement approved
Parking
Kevin P. gave summary, same as on list to board
Raj S. Believes Landlord is being reasonable
Raj S. Re-emphasis: Barret Tasmin loves lvl1
Lease
Andy M. Nine months out from lease renewal
Raj S. Definitely under a current lease
Current Lease requested from landlord
Lack of copy - unsure if it didn't get moved from old share
Documents to Keep in space
Insurance documents are present.
Hard copy of member info is present.
Minutes are present (required).
Financial Reports - Kevin P. Will print these and put them with the minutes
Misc
Louisville Sew Still Needs Response
Projectors and 3D printer - David OG winnowed them
Jet Tablesaw WIP: Bill S and David OG (top off, parts on order)
Thank you Tiffany for working on records
Rules and Consequences, Crittenden
Crittenden brought his dog back to lvl1 after being told not to.
There was a private resolution about his dog being aggressive towards a member.
Crittenden made ammends with the Member in question (bought them flowers).
However dog was back in space last week
Bill S. suggested dog be muzzled if in space
Raj S. and Kevin P. said dog just shouldn't be here
Clarified that all dogs would not be banned unless vote of membership
Crittenden was given explicit instruction not to bring his dog back
Messiness in shop and use of large project storage addressed at same time.
Raj S. and Charles L. feel that the private resolution last year constitutes an unobjectionable rule. Kevin P, Kevin F., and Bill S. agree.
Vote on Temporary Suspension for Crittenden
- Vote Type: Majority vote of the board - rules and consequences.
- vote For: Consequence: Two week suspension
- Vote For: Kevin P, Raj S., Charles L., Tiffany H., Kevin F., Andy M., Bill S.,
Kevin P. will communicate this with Crittenden and the members.
Lawsuit Update: Status same.
Closed 10:20PM
