Difference between revisions of "O&D Meeting 09/17/2024"
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* Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles | * Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles | ||
+ | ** Update = No action. Decided not to use this process. | ||
* Trifolds - Jim & Adam. | * Trifolds - Jim & Adam. | ||
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** The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months | ** 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. |
+ | * This is the link to the [https://drive.google.com/file/d/13a8yxNQg-l8nNxiAyZhEJ17wqUqUMe1q/view?usp=sharing LVL1-2024 Membership Goal and Trend 202408.pdf] | ||
* Contact the "Contacting Members" Committee - Danielle | * Contact the "Contacting Members" Committee - Danielle | ||
Line 55: | Line 57: | ||
== Membership Report == | == Membership Report == | ||
− | + | * This is the link to the [https://drive.google.com/file/d/13a8yxNQg-l8nNxiAyZhEJ17wqUqUMe1q/view?usp=sharing LVL1-2024 Membership Goal and Trend 202408.pdf] | |
== Treasurer Report == | == Treasurer Report == |
Revision as of 10:47, 17 September 2024
Contents
Agenda
Old Action Items
- Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
- Update = No action. Decided not to use this process.
- Trifolds - Jim & Adam.
- Update = ordered, paid, and delivered
- Forward MemStim info to Danielle - Tif
- Talk to MemStim - Danielle
- Revision the Wavier Stuff - Raj
- Get Lock-a-dock Lawyer Questions - Raj
- Business Savings Account - Jim
- Moved ~$55,000.00 from Republic Bank to Live Oak Bank on 9/13
- 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.
- This is the link to the LVL1-2024 Membership Goal and Trend 202408.pdf
- Contact the "Contacting Members" Committee - Danielle
- Draft a letter to members about the dues increase/ brainstorm solutions. - Jim and Tiff. Current DRAFT
- 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
- 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