169
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From Pumping Station One
Board Meeting Notes 2021-01-19 (view source)
Revision as of 06:04, 26 January 2021
, 06:04, 26 January 2021→5. Officer & Team Lead Updates
* Andrew Morris is in the process of drafting a hazardous materials policy for future comment and discussion. No timeline on set on the completion of this policy.
* Andrew Morris is in the process of drafting a hazardous materials policy for future comment and discussion. No timeline on set on the completion of this policy.
* The quote to install hot water lines and pump to the make-up air unit above small metals is estimated to be $1800. This is not currently budgeted. According to Andrew Morris, it is a citation to not have make up air operational as it can pull in exhaust fumes from the furnace.
* According to Andrew Morris, it is a code violation to not have make up air operational as it can pull in exhaust fumes from the furnace. PS1 has a make-up unit above small metals; however, it was missing the water pump when we moved in. The quote to install hot water lines and pump to the make-up air unit is estimated to be $1800. This is not currently accounted for in the gen ops budget and will need either a board or member vote in the future.
TECH TEAM:
TECH TEAM:
MEMBER MANAGEMENT TEAM:
MEMBER MANAGEMENT TEAM:
: Nathan Upchurch explained that we have a total of 8 active scholarship recipients in the previous quarters cohort and discussed possibly extending this cohort as their Authorizations were delayed to to Covid. Additionally, we have received three new applicants for the new quarter. Currently the scholarship policy budgets for 10 scholarships, if we extend the previous scholarship recipients and approve all three of the new applicants, that will place us at 11 members as scholarship members. The board agreed to discuss this more offline.
: Nathan Upchurch explained that we have a total of 8 active scholarship recipients in the previous quarters cohort and discussed possibly extending this cohort as their Authorizations were delayed to to Covid. Additionally, we have received three new applicants for the new quarter. Currently the scholarship policy budgets for 10 scholarships, if we extend the previous scholarship recipients and approve all three of the new applicants, that will place us at 11 members as scholarship members. The board agreed to discuss this more offline in order to thoroughly look into the three additional scholarship applicants.
TREASURY TEAM:
TREASURY TEAM:
