O&D Meeting 12/17/2024

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Revision as of 06:57, 17 December 2024 by JimD (talk | contribs)
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Agenda

Old Action Items

  • MemStim - Danielle/ Tif
  • Talk to MemStim - Danielle
  • 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
  • Sewing machine Fap Rerun - Table
  • Pike 13 Dues stuff - Jim and Kevin P and Danielle
  • Tell Members about the suspension of member and member himself - Danielle
  • Email Parking QR Code people - Kevin F
  • Do Ms. Blank's homework! - Everyone

Old Business

  • Lease
  • OOPS
  • Dues increase
  • Woodshop Flyer (Metal Shop Flyer?)
  • Member Violation - odors in the space
  • QR Qode Things

Membership Report

  • November membership is holding 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 report:

Treasurer Report

  • As anticipated, November was cash negative:
    • 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)
  • In the big picture, the cumulative NET year-to-date is cash positive at $3,190.34.
  • This is the link to the report:

New Business

Round Table

Action Items for Next Meeting

Minutes