Difference between revisions of "O&D Meeting 09/17/2024"

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* Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
 
* Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
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** Update = No action. Decided not to use this process.
  
 
* Trifolds - Jim & Adam.
 
* Trifolds - Jim & Adam.
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** The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months
 
** The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months
  
* Meet and update membership numbers in minutes - Danielle, Tiff, Jim. [https://drive.google.com/file/d/1Y_Ds44SVb191r_utBJftY0GmPA9mZAA_/view?usp=sharing Current DRAFT]
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* Meet and update membership numbers in minutes - Danielle, Tiff, Jim.
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* This is the link to the [https://drive.google.com/file/d/13a8yxNQg-l8nNxiAyZhEJ17wqUqUMe1q/view?usp=sharing LVL1-2024 Membership Goal and Trend 202408.pdf]
  
 
* Contact the "Contacting Members" Committee - Danielle
 
* Contact the "Contacting Members" Committee - Danielle
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== Membership Report ==
 
== Membership Report ==
 
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* This is the link to the [https://drive.google.com/file/d/13a8yxNQg-l8nNxiAyZhEJ17wqUqUMe1q/view?usp=sharing LVL1-2024 Membership Goal and Trend 202408.pdf]
  
 
== Treasurer Report ==
 
== Treasurer Report ==

Revision as of 10:47, 17 September 2024

Agenda

Old Action Items

  • Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
    • Update = No action. Decided not to use this process.
  • Trifolds - Jim & Adam.
    • Update = ordered, paid, and delivered
  • Forward MemStim info to Danielle - Tif
  • Talk to MemStim - Danielle
  • Revision the Wavier Stuff - Raj
  • Get Lock-a-dock Lawyer Questions - Raj
  • Business Savings Account - Jim
    • Moved ~$55,000.00 from Republic Bank to Live Oak Bank on 9/13
    • The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months
  • Contact the "Contacting Members" Committee - Danielle
  • Draft a letter to members about the dues increase/ brainstorm solutions. - Jim and Tiff. Current DRAFT
  • Run the air compression Fap again. -Kevin
  • Send Landlord times we are available for the lease. -Kevin
  • Finalize Dumpster and give them Tiff's phone number - Kevin
  • Finalize the letter for dues increase - Jim
  • Tiff is on it for sewing machine repair - Tiff
  • Have more hack-a-thons. - Everyone
  • Come up with STEM activities for Via Colri - Danielle


Old Business

  • Lease
  • Soda Machine Stuff - Lock-a-doc
  • Lawyer Stuff / Wavier
  • Mural discussion - Adam
  • Promotional Materials - Adam
  • OOPS
  • Hand Rail - Pete
  • Faps - Sewing & Dumpster
  • Purge
  • Dues increase - Lay out a timeline
  • Woodshop checklist -Lockadock

Membership Report

Treasurer Report

New Business

  • October, November Pitch In Theme
  • Member Storage Expansion
  • Field Trip Report

Round Table

Action Items for Next Meeting

Minutes