O&D Meeting 07/21/2024

Agenda

Old Action Items

• Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles

• Trifolds Jim & Adam.

• Forward MemStim info to Danielle - Tif

• Talk to MemStim - Danielle

• Revision the Wavier Stuff - Raj

• Get Lock-a-dock Lawyer Questions - Raj

• Reach out to Metal Matt about 3d printers - Danielle

• Researching the Business Savings Account - Jim
  • The following link is the proposal submitted for O&D authorization to proceed:
  • LVL1 Proposed Business Savings Account 20240702,pdf

• Start a fap on the Air Compressor - Adam

Old Business

• Lease
• Soda Machine Stuff - Lock-a-doc
• Lawyer Stuff / Wavier
• Selling the Makerbot and Biques
• Mural discussion - Adam
• Promotional Materials - Adam
• OOPS
• Hand Rail - Pete

Treasurer Report

• Year-to-date through June summary:
  • Revenue is trending below budget with Pike13 revenue into the Republic Bank account is down from May's $3,550 to June's $2,700.
  • Expense is trending at/near the budget target, the monthly LG&E bills are trending lower.
  • As a result, net is trending below budget. Net (Revenue minus expense) for June was $44.05.
• Here is the link for the June report LVL1-FinancialSummary-202406.pdf
• I will be working in the coming months to move this current spreadsheet accounting to QuickBooks Online Plus, in consultation with DanielJ.

New Business

• Faps - Bamboo and Sewing
• Dues increase - Lay out a timeline