O&D Meeting 09/17/2024
Contents
Agenda
Old Action Items
- Talk to Sean (and Raj) about "LG&E Bill Leveling" allowance process for budget. - Charles
- Update = No action. Decided not to use this process.
- Trifolds - Jim & Adam.
- Update = ordered, paid, and delivered
- Forward MemStim info to Danielle - Tif
- Talk to MemStim - Danielle
- Revision the Wavier Stuff - Raj
- Get Lock-a-dock Lawyer Questions - Raj
- Business Savings Account - Jim
- Update = Moved ~$55k from Republic Bank Checking to Live Oak Bank Savings on 9/13
- Update = The new business savings account should earn ~$85 in the last half of September, then ~$170/month in future months
- Meet and update membership numbers in minutes - Danielle, Tiff, Jim.
- Update = Created this Membership Report link LVL1 - 2024 Membership Goal and Trend 202408.pdf
- Contact the "Contacting Members" Committee - Danielle
- Run the air compression Fap again. -Kevin
- Send Landlord times we are available for the lease. -Kevin
- Finalize Dumpster and give them Tiff's phone number - Kevin
- Finalize the letter for dues increase - Jim
- Update = See this DRAFT letter to membership on lease implications - 20240924
- Tiff is on it for sewing machine repair - Tiff
- Have more hack-a-thons. - Everyone
- Come up with STEM activities for Via Colri - Danielle
Old Business
- Lease
- Soda Machine Stuff - Lock-a-doc
- Lawyer Stuff / Wavier
- Mural discussion - Adam
- Promotional Materials - Adam
- OOPS
- Hand Rail - Pete
- Faps - Sewing & Dumpster
- Purge
- Dues increase - Lay out a timeline
- Woodshop checklist -Lockadock
Membership Report
- This is the link to the LVL1 - 2024 Membership Goal and Trend 202408.pdf
Treasurer Report
- This is the link to the LVL1-FinancialSummary-202408.pdf
New Business
- October, November Pitch In Theme
- Member Storage Expansion
- Field Trip Report
- WLKY
