O&D Meeting 07/18/2023

Agenda

Old Business

• Pet rule has been posted.
• Debit card fraud

Categorizing Monthly Purchases

• Will ideally create formalized procedure to make sure it continues; possible bylaw change for annual meeting

New Business

• Bunker A/C
• Table Saw
• Hive13 Steel City Table Saw: https://wiki.hive13.org/view/Steel_City_Table_Saw

Minutes

Start: 9:11 PM End: 10:25 PM

Board Present: Charles The Hat, Tiffany, Bill, Andy, Kevin F. Others Present: Pete, Danielle B (taking minutes for Kevin P.), Larry Richardson

Old Biz: Pet Rule successful Fraud: debit card cancelled, followed up with bank about Spectrum charge, waiting on process

Membership: 84 current members

Monthly purchase categorizing: past purchase information will be emailed to board members to begin process

New Biz: A/C in bunker not working, Larry will take a look at it Table saw broken, going to consult manufacturer