Difference between revisions of "O&D Meeting 01/21/2025"

From LVL1
Jump to navigation Jump to search
(Created page with "= Agenda = == Old Action Items == * MemStim - Danielle/ Tif * Talk to MemStim - Danielle * Revision the Wavier Stuff - Raj Tabled until after lease * Have more hack-a-tho...")
 
Line 2: Line 2:
  
 
== Old Action Items ==
 
== Old Action Items ==
−
 
−
* MemStim - Danielle/ Tif
 
−
 
−
* Talk to MemStim - Danielle
 
  
 
* Revision the Wavier Stuff - Raj Tabled until after lease
 
* Revision the Wavier Stuff - Raj Tabled until after lease
Line 15: Line 11:
 
* Purchase Air Compressor - Tif
 
* Purchase Air Compressor - Tif
  
−
* Sewing machine Fap Rerun - Table
+
* Run Sewing Fap in January - Tiff
 +
 
 +
* Make sure you do Ms. Blanks Homework, there will be a quiz! - Everyone
 +
 
 +
* Meet with landlord before Christmas - Raj, Jim, Barrett
  
−
* Pike 13 Dues stuff - Jim and Kevin P and Danielle
+
* Woodshop checklist - Adam
  
−
* Tell Members about the suspension of member and member himself - Danielle
+
* Announce Chili Cookoff for January  - Kevin F.
  
−
* Email Parking QR Code people - Kevin F
+
* RSVP for events - Everyone
  
−
* Do Ms. Blank's homework! - Everyone
 
  
 
== Old Business ==
 
== Old Business ==
Line 30: Line 29:
 
* OOPS
 
* OOPS
  
−
* Dues increase
+
* QR Code Things
  
−
* Woodshop Flyer (Metal Shop Flyer?)
+
* January Pitchin
  
−
* Member Violation - odors in the space
+
* Budget Committee
−
 
 
−
* QR Qode Things
 
  
 
== Membership Report ==
 
== Membership Report ==
  
−
* November membership held at 78 souls.
 
−
* There was some churn.  We lost one, gained one, several folks made up missing payments, and several folks missed paying during the month.
 
−
* This is the link to the November report:
 
−
**[https://drive.google.com/file/d/1T1Gz4mgSEvzVlBDg-3g9RyCVA6AOGYpI/view?usp=drive_link LVL1 - 2024 Membership Goal and Trend 202411.pdf]
 
−
 
−
== Treasurer Report ==
 
−
* As anticipated, November was cash negative compared to October:
 
−
** Total REVENUE was $3,799.77, down from last month's stellar $4,941.12.
 
−
** Total EXPENSE was ($4,911.64); the highest for the year, mostly due to ($1,589.87) spent on discretionary FAP Improvements.
 
−
** The NET for November was ($1,111.87), a big swing down from last month's stellar $1,502.66.
 
−
* In the big picture, the cumulative NET year-to-date is cash positive at $3,190.34.
 
−
* This is the link to the November report:
 
−
** [https://drive.google.com/file/d/10Y1q9cZcHmXTOs_p-0TMYQteANnX23gu/view?usp=drive_link LVL1-FinancialSummary-202411.pdf].
 
  
 
== New Business ==
 
== New Business ==
  
−
January Pitchin
+
February Pitchin
  
−
Budget Committee
+
Clean Up Day
  
 
== Round Table ==
 
== Round Table ==
  
 
== Action Items for Next Meeting ==
 
== Action Items for Next Meeting ==
−
 
−
Run Sewing Fap in January - Tiff
 
−
 
−
Make sure you do Ms. Blanks Homework, there will be a quiz! - Everyone
 
−
 
−
Meet with landlord before Christmas - Raj, Jim, Barrett
 
−
 
−
Woodshop checklist - Adam
 
−
 
−
Announce Chili Cookoff for January  - Kevin F.
 
−
 
−
RSVP for events - Everyone
 
  
 
= Minutes =
 
= Minutes =

Revision as of 17:46, 20 January 2025

Agenda

Old Action Items

  • Revision the Wavier Stuff - Raj Tabled until after lease
  • Have more hack-a-thons. - Everyone
  • Look at insurance stuff and Lease Stuff - Raj & Jim
  • Purchase Air Compressor - Tif
  • Run Sewing Fap in January - Tiff
  • Make sure you do Ms. Blanks Homework, there will be a quiz! - Everyone
  • Meet with landlord before Christmas - Raj, Jim, Barrett
  • Woodshop checklist - Adam
  • Announce Chili Cookoff for January - Kevin F.
  • RSVP for events - Everyone


Old Business

  • Lease
  • OOPS
  • QR Code Things
  • January Pitchin
  • Budget Committee

Membership Report

New Business

February Pitchin

Clean Up Day

Round Table

Action Items for Next Meeting

Minutes

Retrieved from "http://wiki.lvl1.org/index.php?title=O%26D_Meeting_01/21/2025&oldid=17673"