Difference between revisions of "O&D Meeting 11/19/2024"
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== Membership Report == | == Membership Report == | ||
| − | October membership is the same as September at 78 souls. | + | * October membership is the same as September at 78 souls. |
| − | November membership is projected to be down due to the loss of perhaps 4 or 5 member's payments for assorted reasons. | + | * November membership is projected to be down due to the loss of perhaps 4 or 5 member's payments for assorted reasons. |
| − | This is the link to the report: [https://drive.google.com/file/d/1n-MQbPRQahu7i8hANicSUuruhH9Jzlv8/view?usp=sharing LVL1 - 2024 Membership Goal and Trend 202410.pdf | + | * This is the link to the report: [https://drive.google.com/file/d/1n-MQbPRQahu7i8hANicSUuruhH9Jzlv8/view?usp=sharing LVL1 - 2024 Membership Goal and Trend 202410.pdf] |
== Treasurer Report == | == Treasurer Report == | ||
* GOOD NEWS! = October was our BEST financial month of the year. Three revenue/expense events combined: | * GOOD NEWS! = October was our BEST financial month of the year. Three revenue/expense events combined: | ||
** (1) a one-time $497.42 revenue bump from DanielJ's "MightyCause" CHARITY event, | ** (1) a one-time $497.42 revenue bump from DanielJ's "MightyCause" CHARITY event, | ||
| − | ** (2) a recurring $165.70 interest | + | ** (2) a now recurring $165.70 in earned interest from the Live Oak Bank business savings account |
** (3) an LG&E utility bill of only $603.73 (compared to a high $1,110.71 in March and low $539.94 in June) | ** (3) an LG&E utility bill of only $603.73 (compared to a high $1,110.71 in March and low $539.94 in June) | ||
** This month's revenue is where it should be if we could GROW membership. | ** This month's revenue is where it should be if we could GROW membership. | ||
| Line 56: | Line 56: | ||
== New Business == | == New Business == | ||
Member Violation - odors in the space | Member Violation - odors in the space | ||
| + | |||
| + | QR Qode Things | ||
== Round Table == | == Round Table == | ||
== Action Items for Next Meeting == | == Action Items for Next Meeting == | ||
| + | Talk to David about Air Compressor T minus 4 days - Tiff | ||
| + | |||
| + | Talk to Raj at 3:30 pm - Kevin P. and Jim | ||
| + | |||
| + | Run Insurance numbers - Kevin P. and Jim | ||
| + | |||
| + | Pike 13 Dues stuff - Jim and Kevin P and Danielle | ||
| + | |||
| + | Email Directors about dues chart - Jim | ||
| + | |||
| + | Tell Members about the suspension of member and member himself - Danielle | ||
| + | |||
| + | Email Parking QR Code people - Kevin F | ||
| + | Do Ms. Blank's homework! - Everyone | ||
= Minutes = | = Minutes = | ||
Latest revision as of 22:38, 19 November 2024
Contents
Agenda
Old Action Items
- MemStim - Danielle/ Tif
- Talk to MemStim - Danielle
- Revision the Wavier Stuff - Raj
- Tiff is on it for sewing machine repair - Tiff
- Have more hack-a-thons. - Everyone
- 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
- Purchase Air Compressor and Stickers - Adam and Tif
- Sewing machine Fap Rerun - Table
- Nov 2nd member discussion @ noon - Everyone
- Negotiate Lease - RAJ and JIM!
Old Business
- Lease
- Lawyer Stuff / Wavier
- Mural discussion - Adam
- Promotional Materials - Adam
- OOPS
- Dues increase
- Woodshop Flyer (Metal Shop Flyer?)
Membership Report
- October membership is the same as September at 78 souls.
- November membership is projected to be down due to the loss of perhaps 4 or 5 member's payments for assorted reasons.
- This is the link to the report: LVL1 - 2024 Membership Goal and Trend 202410.pdf
Treasurer Report
- GOOD NEWS! = October was our BEST financial month of the year. Three revenue/expense events combined:
- (1) a one-time $497.42 revenue bump from DanielJ's "MightyCause" CHARITY event,
- (2) a now recurring $165.70 in earned interest from the Live Oak Bank business savings account
- (3) an LG&E utility bill of only $603.73 (compared to a high $1,110.71 in March and low $539.94 in June)
- This month's revenue is where it should be if we could GROW membership.
- Unfortunately, next month's (November) revenue is not projected to sustain this level.
- Expense is trending on target.
- Net for October is cash positive $1,502.66 (the year's best) but the year's net trend remains below target.
- We need membership growth to improve revenue.
- This is the link to the report: LVL1-FinancialSummary-202410.pdf
New Business
Member Violation - odors in the space
QR Qode Things
Round Table
Action Items for Next Meeting
Talk to David about Air Compressor T minus 4 days - Tiff
Talk to Raj at 3:30 pm - Kevin P. and Jim
Run Insurance numbers - Kevin P. and Jim
Pike 13 Dues stuff - Jim and Kevin P and Danielle
Email Directors about dues chart - Jim
Tell Members about the suspension of member and member himself - Danielle
Email Parking QR Code people - Kevin F
Do Ms. Blank's homework! - Everyone
