Difference between revisions of "O&D Meeting 09/17/2024"
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(Created page with "= Agenda = == Old Action Items == * Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles * Trifolds Jim & Adam. * Forward MemStim info...") |
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== Old Action Items == | == Old Action Items == | ||
| − | * | + | * Trifolds - Jim & Adam. |
| − | + | ** Update = ordered, paid, and delivered | |
| − | |||
* 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 | ||
| Line 15: | Line 16: | ||
* Get Lock-a-dock Lawyer Questions - Raj | * Get Lock-a-dock Lawyer Questions - Raj | ||
| − | * Business Savings Account - Jim | + | * 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. | + | * 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 | ||
| − | |||
| − | |||
* Run the air compression Fap again. -Kevin | * Run the air compression Fap again. -Kevin | ||
| Line 30: | Line 32: | ||
* 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 | ||
| Line 36: | Line 39: | ||
* Come up with STEM activities for Via Colri - Danielle | * Come up with STEM activities for Via Colri - Danielle | ||
| − | |||
== Old Business == | == Old Business == | ||
| Line 52: | Line 54: | ||
== 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 == | ||
| + | * This is the link to the [https://drive.google.com/file/d/10OcgDbLX8ux8tEaj94MNsOFCp4Zr-8kS/view?usp=drive_link LVL1-FinancialSummary-202408.pdf] | ||
== New Business == | == New Business == | ||
| Line 61: | Line 64: | ||
* 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 22:10, 17 September 2024
Contents
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
- Meet and update membership numbers in minutes - Danielle, Tiff, Jim.
- Update = Created this Membership Report link LVL1 - 2024 Membership Goal and Trend 202408.pdf
- 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
- Finalize the letter for dues increase - Jim
- Update = See this DRAFT letter to membership on lease implications - 20240924
- 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
- This is the link to the LVL1 - 2024 Membership Goal and Trend 202408.pdf
Treasurer Report
- This is the link to the LVL1-FinancialSummary-202408.pdf
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.
