O&D Meeting 08/19/2025

Agenda

Old Action Items

• Revision the Wavier Stuff - Raj Tabled until after lease

• Schedule Meeting with landlord and talk with landlord - Raj and Jim ASAP

• Look into Intercom - Joe

• Work on Air Stuff and possibly run a FAP - Joe

• Have another Oops meeting - Danielle

• Look into Batteries and door stuff - Joe and Lock a Dock

• Keep updating on handrail. - Joe

• Keep stressing pizza fund and filament fund. - Kevin

• Set up a tour at metal factory place - Michael

Old Business

• Lease

• Back Door - Joe

• Battery Policy

• FAPS

Membership Report

July membership stands at TBD Here is the link for the <LVL1 - Membership Trend 202506.pdf>.

Treasurer Report

The month of July 2025 was cash positive and that makes three months in-a-row. This is a good trend if we can maintain it. Here is the link for the <LVL1-FinancialSummary-202507.pdf> with the following values:

• July 2025 REVENUE was $4,951.85.
• July 2025 EXPENSE was ($4,020.93). The LG&E bill at $504.70 was the lowest of the year.
• July 2025 NET was cash positive at $930.92 for the month, and we are cash positive year-to-date at $2,541.71.
• The Vending Fund has crossed the $1k boundary and stands at $1,051.36.

New Business

Workshops

Makerfaire

Halloween to Holidays

September Pitchin