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| | == Minutes == | | == Minutes == |
| − | * LVL1 Moving
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| − | ** Where we are now:
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| − | *** 45 cu yd of junk thrown away
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| − | *** Tail end of clean out phase
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| − | *** Rumpke hasn't been communicating well
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| − | ** Where we're going
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| − | *** Construction permit pulling will be happening soon
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| − | *** New walls will be up within a week or two hopefully
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| − | *** Finally moving stuff from old space
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| − | ** Ben will be pressure washing the floors
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| − | ** Opened email dialog with landlords about holes in the floor
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| − | ** Sean has computed HVAC requirements. May need to investigate ductless split system for classroom.
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| − | ** Given permission to remove glass panes but keep frame unaltered
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| − | ** Pallet Jack to be lent to LVL1. LVL1 will probably buy one (unpowered)
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| − | ** Chris introduced idea to keep everything on a pallet. Things not on pallet will be non-compliant and treated as such.
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| − | ** Tom will lend the pallet jack
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| − | * Community Foundation Grant
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| − | ** $1000 ADA ramp money has been spent on dumsters with permission
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| − | ** Officers & Directors insurance purchased
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| − | ** Laser cutter vendor in USA has been found (waiting to spend this upon move in)
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| − | *** Will need extra lenses & mirrors on stock
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| − | *** Brad saw laser in person & easier to use
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| − | *** Filter kit? May need one for the air output
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| − | *** Will be getting
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| − | ** $4000 on new shelving has been spec'd
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| − | *** 1500 lbs per shelf
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| − | ** Cleaning money defered
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| − | ** Mill upgrades defered
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| − | ** Need to spend money by Jan. 20 2015
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| − | * Makerships
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| − | ** No makership for May.
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| − | ** Need more promotion for this program
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| − | ** Paypal is no longer separating incoming makership monies from general fund
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| − | * LVLUp Kids Group
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| − | ** Girl Scouts still talking about what to do with their maker space
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| − | ** Looking for places to meet
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| − | ** Need to meet with families at different places
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| − | * Community Foundation Day of Giving Fund
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| − | ** Anonymous donor helped round out total to $9000.
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| − | ** Left overs to be deposited to general fund
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| − | ** 56 unique donors. Thank you so much!
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| − | ** No longer needed to run a crowd funding campaign
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| − | ** Received the matching funds, but the other funds will not be released until June 30.
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| − | * NEED MOAR WORKSHOPS
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| − | ** People may be too busy with moving to have workshops?
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| − | ** Financial guy will give a talk
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| − | ** Post-apocalyptic workshop
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| − | ** Mayor led workshop
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| − | * Maker Faire Louisville
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| − | ** Adding block, date set, staying open until 10 pm
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| − | ** Mayor named leader for Maker Faire Makercities for DC
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| − | * Philanthropic Giving
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| − | ** May have a lead with the Geenes Foundation
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| − | ** Likes LVL1. Have four grant opportunities per year
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| − | ** Need grant written for educational endeavors. Can spin this to get safer tools possibly.
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| − | ** Focus on early life education
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| − | ** Need to figure out how to put LVL1 in front of this groups more
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| − | * Tim is working on financials
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| − | ** Have enough money to cover higher rent & utilities, etc.
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| − | ** Is it worth exploring new options outside Pay Pal?
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| − | ** What is estimate for utilities going forward?
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| − | *** Sean may offer to have web facing power monitoring of the space
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| − | ** Need a camera on the new door
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| − | * Naming & Sponsorship
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| − | ** Jason's boss is seriously interested in naming a spot in the space
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| − | ** Need a naming right term limit among other restrictions
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| − | ** Would need to put the item up for vote to the membership
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| − | * Need to update clock for Member move out date?
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| − | * Set up LVL1-Announce email for members to notice important emails.
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| − | * Solar power may become a possibility through grant at the new space.
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| − | * Tim has talked to a 501C3 CPA. Not a good experience.
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| − | * Think about adding a Board of Advisors
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