O&D Meeting 02/17/2026

Agenda

Old Action Items

• Revision of the Wavier Stuff - Raj

• Intercom - Joe

• Sump Pump - tabled till warmer weather

• Hot water - Kevin C. & Joe

• Lighting in Bone Yard - Joe

• Member Shelves - Tim

Old Business

• High Schooler's needing Hours - JIM?
  • The makerships were approved for the two students (#1=) Tyler Herman and (#2=) Tyler Michael and they were onboarded at the January 11 Brunchventure

Membership Report

Our December membership stands at 66 souls. We started the year at 70 and that rose to 80 by March, but then fell back to 66 by December.

• We added some new good members
• We lost a similar amount of old good members
• The makership for AJ Lewis spanned the months of October, November, and December.

This is the link to the December report: <LVL1 - Membership Trend 202512.pdf>.

Treasurer Report

The month of December closed the 2025 fiscal year on an upbeat. Here is the <LVL1-FinancialSummary-202512.pdf< with the following values:

• December 2025 REVENUE was $5,627.03.
• December 2025 EXPENSE was low at ($3,277.21).
• December 2025 NET was cash positive at $2,349.82 for the month, and we ended the year cash positive at $10,663.82.

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!!

• Security Cameras

• March Pitchin -???

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.