O&D Meeting 02/17/2026: Difference between revisions
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* Sump Pump - tabled till warmer weather | * Sump Pump - tabled till warmer weather | ||
* Hot water - Kevin C. & Joe | * Hot water - Kevin C. & Joe - quote to be received $500 hookup/T&P | ||
* 2nd Sink - health and plumbing dept approval 6-8 weeks (No mention of food) | |||
* Lighting in Bone Yard - Joe, 6 additional ready to hang | |||
* Member Shelves - Tim - audit and assessment of current shelves - notice of spring cleaning event | |||
== Old Business == | == Old Business == | ||
* | * LVL1 Woodshop Dust Mitigation Project = The two makerships for the two KCD high-school students (#1=) Tyler Herman and (#2=) Tyler Michael were onboarded at the January 11 Brunchventure. JimD and JeffM have been in discussions to determine a vision for the dust collection mitigation goals. Plans will be shared and discussed with the two students and volunteer members for implementation starting in March. | ||
* LVL1 Space Temperature Monitoring Project = As reported here [https://docs.google.com/presentation/d/13lBETcNT1Cwbp5_-0PS-c3gkywZYJ6-UeqZieU40Be0/edit?usp=drive_link [link]] The Phase 1 temperature monitoring using Loc-a-Doc's hardware is installed. Loc-a-Doc is completing the Phase2 hardware as we are finalizing the location of the 12 temperature sensors. We missed the golden opportunity for valuable data during the past cold snap, but are proceeding with the installation to be prepared for the next opportunity. | |||
== Membership Report == | == Membership Report == | ||
Our | Our January membership stands at 68 souls. Let's set our goal to be at 80 members by year end. | ||
This is the link to the January report: <[https://drive.google.com/file/d/10pl-ipjLLwNWOaAgojam-ZGlG2OFh_xG/view?usp=sharing LVL1 - Membership Trend 202601.pdf]>. | |||
This is the link to the | |||
== Treasurer Report == | == Treasurer Report == | ||
The month of | The month of January was a positive start to the 2026 fiscal year. Here is the <[https://drive.google.com/file/d/1B-iM8RbVjpqrOG4czNcbljjeosMLqWXD/view?usp=drive_link LVL1-FinancialSummary-202601.pdf]< with the following values: | ||
* | * January 2025 REVENUE totaled $5,443.82. | ||
* | * January 2025 EXPENSE totaled just ($3,277.21). | ||
* | * January 2025 NET was cash positive at $1,662.81 to start off 2026 on a good note. | ||
== New Business == | == New Business == | ||
| Line 39: | Line 39: | ||
* Schedule and pitch new cleanup events: | * Schedule and pitch new cleanup events: | ||
**Member shelf cleanup/audit - give notice to membership to begin tidying their shelves before March20 | **Member shelf cleanup/audit - give notice to membership to begin tidying their shelves before March20 | ||
**March20 = Day1 of Spring - collective cleaning day/weekend with areas of focus: boneyard/main room, items of unknown origin will be tossed!! | **March20 = Day1 of Spring - collective cleaning day/weekend with areas of focus: boneyard/main room, items of unknown origin will be tossed!! | ||
** Draft some informative resources to publish regarding safety - Helen | |||
*** New separation of flammables/acids separate cabinets | |||
**Safety Meeting make agenda - '''March 1th Sunday''' | |||
* Security Cameras | * Security Cameras | ||
* March Pitchin - | * March Pitchin - "March Mac-ness, Hack together some Mac for all to enjoy" | ||
== Round Table == | == Round Table == | ||
Latest revision as of 19:58, 17 February 2026
Agenda
Old Action Items
- Revision of the Wavier Stuff - Raj
- Intercom - Joe
- Sump Pump - tabled till warmer weather
- Hot water - Kevin C. & Joe - quote to be received $500 hookup/T&P
- 2nd Sink - health and plumbing dept approval 6-8 weeks (No mention of food)
- Lighting in Bone Yard - Joe, 6 additional ready to hang
- Member Shelves - Tim - audit and assessment of current shelves - notice of spring cleaning event
Old Business
- LVL1 Woodshop Dust Mitigation Project = The two makerships for the two KCD high-school students (#1=) Tyler Herman and (#2=) Tyler Michael were onboarded at the January 11 Brunchventure. JimD and JeffM have been in discussions to determine a vision for the dust collection mitigation goals. Plans will be shared and discussed with the two students and volunteer members for implementation starting in March.
- LVL1 Space Temperature Monitoring Project = As reported here [link] The Phase 1 temperature monitoring using Loc-a-Doc's hardware is installed. Loc-a-Doc is completing the Phase2 hardware as we are finalizing the location of the 12 temperature sensors. We missed the golden opportunity for valuable data during the past cold snap, but are proceeding with the installation to be prepared for the next opportunity.
Membership Report
Our January membership stands at 68 souls. Let's set our goal to be at 80 members by year end. This is the link to the January report: <LVL1 - Membership Trend 202601.pdf>.
Treasurer Report
The month of January was a positive start to the 2026 fiscal year. Here is the <LVL1-FinancialSummary-202601.pdf< with the following values:
- January 2025 REVENUE totaled $5,443.82.
- January 2025 EXPENSE totaled just ($3,277.21).
- January 2025 NET was cash positive at $1,662.81 to start off 2026 on a good note.
New Business
- Verify any remaining transition items that need to occur?
- Schedule and pitch new cleanup events:
- Member shelf cleanup/audit - give notice to membership to begin tidying their shelves before March20
- March20 = Day1 of Spring - collective cleaning day/weekend with areas of focus: boneyard/main room, items of unknown origin will be tossed!!
- Draft some informative resources to publish regarding safety - Helen
- New separation of flammables/acids separate cabinets
- Safety Meeting make agenda - March 1th Sunday
- Security Cameras
- March Pitchin - "March Mac-ness, Hack together some Mac for all to enjoy"
Round Table
Puddles in the boneyard
Outreach
Code Compliance
Stained Glass workshop?
Vectric - Other Programs
Action Items for Next Meeting
Transition next week before the meeting - Everyone
Republic Bank things - Jim and Kevin C.
Update members of the KY Cornels - Kevin C.