Board of Directors meeting

Crankin A’s Board of Directors Minutes

Date/Time: 9/19/2023 at 10:15 AM

Location: The Garage educational area

The Board of Directors in attendance were Fred Clark, James Foresman, Jeff Moore, Herman Wedemire, Fred Ziffra. Absent was J. B. Barnes. A quorum was present.

This meeting was requested and led by club member Gary Michael, garage foreman.

Discussion of the following:

• Security for the Garage – Cameras and internet access was recommended.
• It was suggested that 3 people have authorization to access the loft area, authorize the sale of car parts, and manage the borrowing of club tools.
• If you want to look for car parts, it must be with one of the 3 authorized people.
• Members must get approval and make monetary contributions for car parts.
• It was suggested that the donation of parts to the club should be recognized on the website.
• It was suggested that that the Garage be organized in the following work areas, with tools corresponding to that type of work in their respective areas:
• Carburetor repair area
• Tire area
• Degreasing and Sand Blasting area
• Machining w/work table area
• Electrical area
• Project car area
• Boddy work and painting area
• Welding area
• Cleaning, buffing and waxing area
• Storage for sheet metal area
• _____________
• Discussed was the need for a separate fund for tools and materials. This need has previously been met with the proceeds of the $1.00 donation provided by each member on Tinker Tuesday. If this is not sufficient it was proposed to increase our annual membership dues. No motion was initiated.
• With regards to our website, a suggestion was made to add the following pages:
• Contributions to the club
• Classifieds

Meeting adjourned at 10:50 AM

Submitted by: Kim Ziffra, President, Crankin A’s Model A Restorers Club, Inc.