• Tim calls meeting to order at p.m.

* Approval of March 16, 2023 Board meeting minutes

• See report:

The following agenda items were tabled at the March meeting due to time limit:

• Proposal regarding members paying late more than three times in last 12 months to lose vaults.
• Asking a member to give up vault floor space to make room for more member shelving.
• Asking members not actively using space to give up vaults
• Discourse software - what's next?
• Plans for Lenox vault hallway passthough.

New items:

• Alternatives for woodshop area funding
• Non-excellent behavior
• Spring elections
• Nomination of Mike T. as assistant facilities director
• Transition an At Large position to a 2nd operations/facilities director in the fall
• Vote to disband or downsize power wheels
• Dedicated auto bay space in Norwich
• Dedicated bicycle work area
• Rent open table space at Norwich to provide working area for members
• Lenox mortgage payment plan
• Password management
• Donation policy