# April 2021 - Board Meeting

**4/7/2021 - Area 515 Board Meeting**

**Attending:**

* **President: Dave**
* **Vice President: Jake**
* **Treasurer: Meg**
* **Secretary: Brad**
* **Director: Ryan**
* **Director: Tom**
* **Director: Ryan**

### Approval of Minutes from Previous Meeting

> Vote to Approve Minutes of March Meeting
>
> Yes: 7
>
> No: 0
>
> Result: Passed

### Old Business

* The security camera system is working. The laser room camera is hard to aim but very stable.
* No leaks in the roof have been seen.
* No response from artist place to our proposal&#x20;

### Financials

* Treasurer will for money from Carlin's knife classes
* Treasurer will write up receipt for ISU Prism team

### Current Members: 81

* Open House attendance has been good.

### Big Tool Buy

* Not much has changed, we're still shopping
* We have plenty of scrap metal for welding table bases. Dave said he will place an order for metal table top material.
* Carlin is getting some nickel rod to repair the forge.

### Concrete Pad

* Carlin knows someone willing to pour concrete for just the cost of the materials. He will try to plan a work day.
* Making the pad bigger was discussed so more people can fit into classes
* Metal Shop Stewards discussed how to increase their communication. The possibility of a Metal Shop email list was raised.

### Members Meeting

* Members need to start signing the CoC. Brad will try fitting it all onto one side of paper (Note from the future: He barely fit the whole thing onto a front and back.) Then a pile of COC's to sign will be printed up for the upcoming Member meeting.
* The possibility of making all members resign the Damage Waiver was raised.
* Members should be asked for their phone numbers at the meeting too.

### Space Updates

* One member was suspended for making a mess in the autoshop and for using other people's materials.
* A red vice of Carlin's has gone missing.
* Ryan sent a request to Facebook for help getting us set up with SalesForce. Facebook said the request was published internally.
* Facebook offered us some heavy duty shelving as well.
* Dave would like to make an A frame rack for storing metal outside in the courtyard.
* We got a couple new chairs for the classroom, and got rid of some older ones.
* Jason might start some member classes in May. He'd particularly like to do some "Deep Dives" into some of the tools, with particular emphasis on cleaning.
* Discussion was held about people not putting tools back and about misusing needle nose pliers.
* More people should make numbers for the big clock in the classroom.

### Meeting Adjourned

* "The minutes were fine, the seconds not so great." - Tom


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