Board Meeting Notes 2020-10-06: Difference between revisions
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a. HEPA filters for lounge, cnc, arts, electronics | a. HEPA filters for lounge, cnc, arts, electronics | ||
* $300 per unit + $70 for 4 extra filters = $1500 | |||
* '''Andrew to contact ABT to see how soon we can get these''' | |||
b. fixing cold metals fresh air intake | b. fixing cold metals fresh air intake | ||
* '''Andew to get estimates''' | |||
c. Gary Newhouse taking time away from PS1 | c. Gary Newhouse taking time away from PS1 | ||
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c. Dev team will be working on automating the new member experience workflow (waiver -> essentials form -> orientation -> allowed in ps1). Kickoff meeting this Thursday. | c. Dev team will be working on automating the new member experience workflow (waiver -> essentials form -> orientation -> allowed in ps1). Kickoff meeting this Thursday. | ||
d. Bylaws change: only 1 ID check. | d. Bylaws change: only 1 ID check. Will be included as part of overal bylaw update proposal. | ||
=== 6. Updates from outside board meetings === | === 6. Updates from outside board meetings === | ||
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c. Aushra stepping down as President: transition from Aushra to Paul | c. Aushra stepping down as President: transition from Aushra to Paul | ||
* Paul needs to fill out paperwork for $1,000 PWC grant | |||
* Paul to follow-up on insurance replacement of HVAC | |||
e. Discussed Phase 4 Covid changes. Board will send communication to the membership. | e. Discussed Phase 4 Covid changes. Board will send communication to the membership. | ||
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c. Paul will post nominations thread for President | c. Paul will post nominations thread for President | ||
[[Category:Board_Meetings]] | |||
[[Category:2020 Board Meetings]] | |||
