May 2025 - Board Meeting

05/07/2025 - Area 515 Board Meeting

05/07/2025 - Area 515 Board Meeting

Attending:

• President: Dave

• Vice President: Jake

• Secretary: Brad

• Director: Chris

• Director: John

• Director: Matt

Absent:

• Treasurer: Meg

Approval of Minutes from Previous Meeting

Vote to approve the minutes of the April board meeting

Yes: 6

No: 0

Result: Passed

Membership Update: 89

• Both Isaiah and Jake recently gave tours to people.

Financials

• Our gas bill will be going up $0.17 per unit.

• Our water useage has gone down over time, perhaps because the leaky toilet got fixed.

Space Updates

• Vacuum Former Steward

Vote to designate Brad F as a Steward for the Vacuum Former

Yes: 5

No: 0

Result: Passed (Note, Brad abstained from the vote because A. it concerned him, and B. he was pretty sure it was going to pass anyway.)

• The new helical cutter for the Wood Shop planer has arrived. Now it just needs to be installed.

Meeting Adjourned

• "We do still have members, right?" "Well, things are still breaking so..."

• Person 1: "Has anyone done anything that we need to do a disciplinary action?" Person 2: "Not that you know of... just don't check the cameras." Person 3: "There's other cameras too, make sure you turn those off. I can show you where they are."