O&D Meeting 02/21/2023

Attendance

Directors

   President - Andy Miller
   Vice President - Kevin Filspart
   Treasurer - Tiffany Haynie
   Secretary - Kevin Price

Directors at Large Raj Shah Bill Schwab - Chief of Security Charles Lehman - Director of Chaotic Good

Guests

Action Items:

• Secretary of State report email to be sent - complete
• Treasurer will contact insurance about transition to annual payments- Complete and there's no difference
• Daniel, Andy, and Kevin F. will investigate using google meet by mid feb. - Tested and went back to Zoom due lack of functionality with our version of G-suite
• Daniel and Tiffany to shift to Quick Books P&L and balance sheet targeting March financials, In process
• Air Filter issue has been remedied.
• Derby City Py Requests - Mel is here tonight

Workshops

• 2 Embriodary Workshops
• Build a Nec 20 / 8080 computer
• Derby City Py Had 31 people fro their January meetup
• 2 - Pi Pico w/Micropython 101
• Intro To Microcontrollers & Arduinos

Treasurers Report

LVL1 Financials for January, 2023 Snapshot Membership: 82 members (72 Pike13 + 7 PayPal + 3 cash)

Income:

Donation from Devin Rowe (re: Kai) (Jan.) $ 40.00 					Bank Bal: $ 60,876.55
Dues – Pike13 (Republic deposits) 3,600.00							PayPal Bal: $ 477.62 
Dues – PayPal 350.00
Dues – Cash 150.00 										Tot. Assets $ 61,460.53

Total $4,140.00 Expenses: Income: $4,140.00

CC Processing – Pike13 ($ 134.16)								 Expenses: $3,713.32
Insurance – West Bend Mutual ($ 143.92)							 Net gain: $ 426.68
Air filters ($ 140.41) 
Amazon - supplies ($ 111.24)									 Makership: $ 2,638.57
Zoom ($ 31.78) 											 rec’v’d Jan. 20.00
LG&E ($ 729.07)											 balance $ 2,658.57
Woodshop – Carb./H.D. – saw blades ($ 291.77)						 *** There will be two new 
Rent ($1500.00)											 *** Makership recipients
Pike13 Monthly Fee ($ 149.00)									 *** next month
Paypal ($ 10.43)  
Flickr ($ 6.99)  
Supplies - filament ($ 121.51) 
Lawsuit ($ 14.04) 

Rabbit Laser – honeycomb & hinges ($ 329.00) Total ($ 3,713.32)

Unfinished Business

• Daniel and Tiffany to shift to Quick Books P&L and balance sheet targeting March financials

• *Updates
• Laser cutter hinges and gas shocks are now installed and working!
• The Fap for the couch passed and couch is now at Lvl1
• Previous Status