Difference between revisions of "O&D Meeting 03/21/2023"

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== O&D Minutes 3/21/2023 ==
  
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Called to order 9:11PM
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Board Present: Andy, Kevin F., Tiffany B., Kevin P., Charles L., Bill S., Raj S.
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Members Present: Amy S.
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==== Previous Action Items ====
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* Quickbooks reports, progressing greatly.
 +
 +
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===== Workshops and Meetups =====
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* Holy sheet metal - big success
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* Derby Pi 22 People.
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===== Treasurer's report =====
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* Bank balance $57K, Paypay $782
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* 85 Members, 72 payments
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* Last Amazon Smile: $76.00
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* Spent a lot of money last year recovering from covid.
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* Pike13 Annual fee paid this month
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* Passthrough for Danielle's workshop
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* Expenses were high this month due to couch and annual pike13
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* Two makership recipients
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* See Treasurer's report
 +
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===== Weirdness =====
 +
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* Light fixture and big bottle of oxygen out front
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* Vince and Tiffany will try to get tank exchanged
 +
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===== Update on air compressor =====
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* Parts on order.
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* Tiffany Temporarily provided compressor.
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* Hose parts needed.
 +
 +
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===== 3D printers =====
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* Going to try to fix by Tuesday
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===== Round Table =====
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* Thanks from the president to the rest of the board.
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* Thanks from Amy
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Happy Birthday Tiffany!
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===== Action Items: =====
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* Tracking EventBrite, filament income on reports
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* Hiring an attorney for lawsuit (raj)
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Adjourned 9:34

Latest revision as of 15:21, 25 March 2023

O&D Minutes 3/21/2023

Called to order 9:11PM

Board Present: Andy, Kevin F., Tiffany B., Kevin P., Charles L., Bill S., Raj S. Members Present: Amy S.

Previous Action Items

  • Quickbooks reports, progressing greatly.


Workshops and Meetups
  • Holy sheet metal - big success
  • Derby Pi 22 People.
Treasurer's report
  • Bank balance $57K, Paypay $782
  • 85 Members, 72 payments
  • Last Amazon Smile: $76.00
  • Spent a lot of money last year recovering from covid.
  • Pike13 Annual fee paid this month
  • Passthrough for Danielle's workshop
  • Expenses were high this month due to couch and annual pike13
  • Two makership recipients
  • See Treasurer's report
Weirdness
  • Light fixture and big bottle of oxygen out front
  • Vince and Tiffany will try to get tank exchanged
Update on air compressor
  • Parts on order.
  • Tiffany Temporarily provided compressor.
  • Hose parts needed.


3D printers
  • Going to try to fix by Tuesday
Round Table
  • Thanks from the president to the rest of the board.
  • Thanks from Amy

Happy Birthday Tiffany!

Action Items:
  • Tracking EventBrite, filament income on reports
  • Hiring an attorney for lawsuit (raj)

Adjourned 9:34