Difference between revisions of "O&D Meeting 07/18/2023"
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= Minutes = | = Minutes = | ||
| + | |||
| + | Start: 9:11 PM | ||
| + | End: 10:25 PM | ||
| + | |||
| + | Board Present: Charles The Hat, Tiffany, Bill, Andy, Kevin F. | ||
| + | Others Present: Pete, Danielle B (taking minutes for Kevin P.), Larry Richardson | ||
| + | |||
| + | Old Biz: | ||
| + | Pet Rule successful | ||
| + | Fraud: debit card cancelled, followed up with bank about Spectrum charge, waiting on process | ||
| + | |||
| + | Membership: 84 current members | ||
| + | |||
| + | Monthly purchase categorizing: past purchase information will be emailed to board members to begin process | ||
| + | |||
| + | New Biz: | ||
| + | A/C in bunker not working, Larry will take a look at it | ||
| + | Table saw broken, going to consult manufacturer | ||
Latest revision as of 13:47, 12 August 2023
Contents
Agenda
Old Business
- Pet rule has been posted.
- Debit card fraud
Membership Report
Treasurer Report
Categorizing Monthly Purchases
- Will ideally create formalized procedure to make sure it continues; possible bylaw change for annual meeting
New Business
- Bunker A/C
- Table Saw
- Hive13 Steel City Table Saw: https://wiki.hive13.org/view/Steel_City_Table_Saw
Round Table
Minutes
Start: 9:11 PM End: 10:25 PM
Board Present: Charles The Hat, Tiffany, Bill, Andy, Kevin F. Others Present: Pete, Danielle B (taking minutes for Kevin P.), Larry Richardson
Old Biz: Pet Rule successful Fraud: debit card cancelled, followed up with bank about Spectrum charge, waiting on process
Membership: 84 current members
Monthly purchase categorizing: past purchase information will be emailed to board members to begin process
New Biz: A/C in bunker not working, Larry will take a look at it Table saw broken, going to consult manufacturer
