O&D Meeting 01/16/2024: Difference between revisions
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== Treasurer Report == | == Treasurer Report == | ||
Here are links to the two reports for January 2024 | |||
* [https://drive.google.com/file/d/1d5clU5h8zy2UJokZFCDzGiGzafiXKP58/view?usp=sharing LVL1-StatementOfActivities-202401.pdf] | |||
* [https://drive.google.com/file/d/1yjd3PBHlHCR5LcUkP4Ii1cn7da6F56Is/view?usp=sharing LVL1-StatementOfFinancialPosition-20240131.pdf] | |||
Treasurer Topics | |||
* LG&E Bill leveling? | |||
* Encumbered (or Designated) Funds | |||
== New Business == | == New Business == | ||
Revision as of 15:37, 17 February 2024
Agenda
Old Action Items
- Metalshop Fan FAP (Passed)
- Bylaw Change (expense allowance)
- Lease
- Updated Budget / Receipts
- Set up Jim as Staff Member/Reporting access.
- Table Saw
- Miter saw Guard
- Phone Call Drive
- Turn flickr off
Old Business
- Broken E-mail Account - SOP required, O&D need instructions for how money can be spent to fix things
- Table Saw (Finally to be removed from Agenda!)
- Setting Dates For Meetings - Suggestion was ever Quarter have a non-3rd Tuesday meeting.
- OOPS update
Membership Report
Treasurer Report
Here are links to the two reports for January 2024
Treasurer Topics
- LG&E Bill leveling?
- Encumbered (or Designated) Funds
New Business
- Homeless at the point and new door protocol.
- Lawyer Stuff / Wavier
- Soda Machine Price - Lock-a-doc
- Classroom HVAC
Round Table
Action Items for Next Meeting
Categorizing Monthly Purchases
- Will work toward a formalized procedure to make sure it continues; possible bylaw change for annual meeting