O&D Meeting 02/15/2022
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= Directors = President - Andy Miller Vice President-Tim Miller Secretary-Ann McWilliams Treasurer-Tiffany Haynie Director-at-large - Bill "Lockadoc" Schwab Director-at-large - Raj Shah Director-at-large - Charles "The Hat" Lehman
Contents
Absent
Members in Attendance
Guests
Minutes
Meeting called to order by Andy @
- Opening statement
- Meeting order
- What can I do for you!
Treasurers Report
- current treasurer report
current member count is Number of members needed for the budget to be valid is 64
COVID-19
- Space Report
- Supply report -- supplies good
Unfinished Business
- Andy Has contacted Wesbanco insurance, spoke to Jimmy Boiling about a quote to amend our current policy to allow Lvl1 to be covered for alcohol-related damage.
Equipment Repairs and report
- The hinges have finally arrived and will be dropped off at the space.
- The switch for the shopbot will be here tomorrow
- The firmware for BIQU 3d printer
- The Plotter is back online. Big shoutout to Tim Miller!
Finished Business – The year-end transition has been completed!
• Filed with Secretary of State
• President needs set of keys, Treasurer needs keys to safe & lockboxes
• Contact the landlords and inform them of the changeover
• Change email/username accesses, change forwarding groups
• Streamline member-adding procedure
Space Improvements
• Andy will reach out to Patrick about his large member storage plan since it just passed, (complete)
New Business
- Lexington Design Challenge
- Donation DM4400 CNC Mill
Review of events and happenings
- we have a February Makership Candidate!
- Ben Hosted a highly successful Kincad 6 workshop
Roundtable
Close
- Meeting was adjourned at 9:55 PM