Difference between revisions of "O&D Meeting 09/17/2024"
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== Old Action Items == | == Old Action Items == | ||
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* Trifolds - Jim & Adam. | * Trifolds - Jim & Adam. | ||
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* Talk to MemStim - Danielle | * Talk to MemStim - Danielle | ||
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| + | ** update Take off next month | ||
* Revision the Wavier Stuff - Raj | * Revision the Wavier Stuff - Raj | ||
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* Business Savings Account - Jim | * Business Savings Account - Jim | ||
| − | ** Update = Moved ~$ | + | ** 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 | ** 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/ | + | ** 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 | ||
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* Run the air compression Fap again. -Kevin | * Run the air compression Fap again. -Kevin | ||
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* Come up with STEM activities for Via Colri - Danielle | * Come up with STEM activities for Via Colri - Danielle | ||
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== Old Business == | == Old Business == | ||
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== Membership Report == | == Membership Report == | ||
| − | * This is the link to the [https://drive.google.com/file/d/ | + | * 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 == | ||
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* 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.
