O&D Meeting 05/21/2024: Difference between revisions
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Created page with "= Agenda = == Old Action Items == * Get Ste(p)hen Black signed up. * Add Alicia Fox (Done) and Ste(p)hen Black to Emailing Lists. * Re-call the landlord about lease. - Da..." |
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== Membership Report == | == Membership Report == | ||
* | * | ||
== Treasurer Report == | == Treasurer Report == | ||
* April was cash positive with Revenue at $4,480 and Expense at $3,448 for a net of $1,334. | |||
* However, Net for 2024 year-to-date remains essentially flat. We need to grow membership to increase revenue. | |||
* Next month is projected to be more favorable with the maturing CD revenue and decreased LG&E expense. | |||
* [https://drive.google.com/file/d/1RxvnBzLyqo_VC0G4v_ryE4imv6kvppsk/view?usp=sharing LVL1-FinancialSummary-202404.pdf] | |||
== New Business == | == New Business == | ||
*Hand Rail - Pete | *Hand Rail - Pete | ||
*Electrical issues in the bunker | *Electrical issues in the bunker | ||
*Email issue for Vcarve | |||
*FAP for Air Compressor | |||
*Lease | *Lease | ||
*Next Meeting Date | |||
== Round Table == | == Round Table == | ||
== Action Items for Next Meeting == | == Action Items for Next Meeting == | ||
Talk to Sean about bill leveling - Charles | |||
Forward MemStim info to Danielle - Tif | |||
Talk to MemStim - Danielle | |||
Revision the Wavier Stuff - Raj | |||
Get Lock-a-dock Lawyer Questions - Raj | |||
Reach out to Metal Matt about 3d printers - Danielle | |||
Researching the Business Savings Account - Jim | |||
Read through the Lease and make comments on it - Charles, Raj, Kevin, Danielle, Tif. | |||
Try to fix email issues for Vcarve - Kevin | |||
Start a fap on the Air Compressor - Adam | |||
Send email out about changing of the meeting - Kevin | |||
= Minutes = | = Minutes = | ||
Latest revision as of 21:40, 21 May 2024
Agenda
Old Action Items
- Get Ste(p)hen Black signed up.
- Add Alicia Fox (Done) and Ste(p)hen Black to Emailing Lists.
- Re-call the landlord about lease. - Danielle
- Welcoming Email for Alicia Fox. - Tiffany
- Get Insurance Info to Landlord for food truck - Tiffany
- Talk to Raj and Sean about "LG&E Bill Leveling" allowance process for budget. - Charles
- Forward Trifold Quote to Jim - Adam.
- Purchase Trifolds - Jim
- Reach out to Bill about Soda Machine Credit Card stuff. - Jim
- Touch base with Matt about selling 3d printers. - Kevin F.
- Get needed soda info to Tiff - Jim
- Follow up with Library - Kevin P.
- Make a proposal for membership about a savings account. - Jim
- Email about the condensation issue above the 3d printers. - Kevin
- email Shea about chairs. - Tiffany.
Old Business
- Soda Machine Stuff - Lock-a-doc
- Lawyer Stuff / Wavier
- Selling the Makerbot and Biques
- Planar Replacement
- Cameras in Wood Shop
- Food on Tuesdays
- Mural discussion - Adam
- Promotional Materials - Adam
- Library
- OOPS
Membership Report
Treasurer Report
- April was cash positive with Revenue at $4,480 and Expense at $3,448 for a net of $1,334.
- However, Net for 2024 year-to-date remains essentially flat. We need to grow membership to increase revenue.
- Next month is projected to be more favorable with the maturing CD revenue and decreased LG&E expense.
- LVL1-FinancialSummary-202404.pdf
New Business
- Hand Rail - Pete
- Electrical issues in the bunker
- Email issue for Vcarve
- FAP for Air Compressor
- Lease
- Next Meeting Date
Round Table
Action Items for Next Meeting
Talk to Sean about bill leveling - Charles
Forward MemStim info to Danielle - Tif
Talk to MemStim - Danielle
Revision the Wavier Stuff - Raj
Get Lock-a-dock Lawyer Questions - Raj
Reach out to Metal Matt about 3d printers - Danielle
Researching the Business Savings Account - Jim
Read through the Lease and make comments on it - Charles, Raj, Kevin, Danielle, Tif.
Try to fix email issues for Vcarve - Kevin
Start a fap on the Air Compressor - Adam
Send email out about changing of the meeting - Kevin