O&D Meeting 09/17/2024: Difference between revisions

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== Old Action Items ==
== Old Action Items ==


* Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
* Trifolds - Jim & Adam.
 
** Update = ordered, paid, and delivered
* Trifolds Jim & Adam.


* Forward MemStim info to Danielle - Tif
* Forward MemStim info to Danielle - Tif


* Talk to MemStim - Danielle
* Talk to MemStim - Danielle
** update Take off next month


* Revision the Wavier Stuff - Raj
* Revision the Wavier Stuff - Raj
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* Get Lock-a-dock Lawyer Questions - Raj
* Get Lock-a-dock Lawyer Questions - Raj


* Business Savings Account - Jim (started, but finish will be later this month)
* Business Savings Account - Jim
** Update = Moved ~$55k from Republic Bank Checking to Live Oak Bank Savings on 9/13
** Update = 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]
* Meet and update membership numbers in minutes - Danielle, Tiff, Jim.
** Update = Created this Membership Report link [https://drive.google.com/file/d/1yOK3nBhmKhFmDMj8yRd7XBPUpohUoaNh/view?usp=sharing LVL1 - 2024 Membership Goal and Trend 202408.pdf]


* Contact the "Contacting Members" Committee - Danielle
* Contact the "Contacting Members" Committee - Danielle
* Draft a letter to members about the dues increase/ brainstorm solutions. - Jim and Tiff.  [https://docs.google.com/document/d/1AwltWaQOfsX3ugUwPaCzdlGC-uVAaIKUVWatneT3oro/edit?usp=sharing Current DRAFT]


* Run the air compression Fap again. -Kevin
* Run the air compression Fap again. -Kevin
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* Finalize the letter for dues increase - Jim
* Finalize the letter for dues increase - Jim
** Update = See this [https://docs.google.com/document/d/1JLbj9MCN9P-2qjZGZ7kdhBi0qlItsl3TwYYWvmnRDns/edit?usp=sharing DRAFT letter to membership on lease implications - 20240924]


* Tiff is on it for sewing machine repair - Tiff
* Tiff is on it for sewing machine repair - Tiff
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* Come up with STEM activities for Via Colri - Danielle
* Come up with STEM activities for Via Colri - Danielle


== Old Business ==
== Old Business ==
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== Membership Report ==
== Membership Report ==
 
* This is the link to the [https://drive.google.com/file/d/1yOK3nBhmKhFmDMj8yRd7XBPUpohUoaNh/view?usp=sharing LVL1 - 2024 Membership Goal and Trend 202408.pdf]


== Treasurer Report ==
== Treasurer Report ==
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* Member Storage Expansion
* Member Storage Expansion
* Field Trip Report
* Field Trip Report
* WLKY


== Round Table ==
== Round Table ==


== Action Items for Next Meeting ==
== Action Items for Next Meeting ==
Get memStims membership form - Danielle / Tiff
Run the air compressor fap again - Adam
Tiff is on it for sewing machine repair - Tiff
Look at insurance stuff - Raj
Once Raj gets back with insurance quote, message landlord. - Kevin
Ask Barret if we can paint wall and put a hand rail-Kevin
Look for stickers quotes - Adam and Tiff.


= Minutes =
= Minutes =

Latest revision as of 21:10, 17 September 2024

Agenda

Old Action Items

  • Trifolds - Jim & Adam.
    • Update = ordered, paid, and delivered
  • Forward MemStim info to Danielle - Tif
  • Talk to MemStim - Danielle
    • update Take off next month
  • Revision the Wavier Stuff - Raj
  • Get Lock-a-dock Lawyer Questions - Raj
  • Business Savings Account - Jim
    • Update = Moved ~$55k from Republic Bank Checking to Live Oak Bank Savings on 9/13
    • Update = 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
  • 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
  • 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
  • WLKY

Round Table

Action Items for Next Meeting

Get memStims membership form - Danielle / Tiff

Run the air compressor fap again - Adam

Tiff is on it for sewing machine repair - Tiff

Look at insurance stuff - Raj

Once Raj gets back with insurance quote, message landlord. - Kevin

Ask Barret if we can paint wall and put a hand rail-Kevin

Look for stickers quotes - Adam and Tiff.

Minutes

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