Changes

Jump to navigation Jump to search
Line 43: Line 43:  
** A/C; Ventilation - As per Google Groups, repair person is coming in. $95 diagnostic fee; waived in repair cost. Seasonal maintenance being considered. General operations team can handle stuff like this (plus heaters) working. No board vote needed for approval. Spray booth - funding for the remainder of the construction - approx $600-700. Board approval to fund. We are reconciling what was spent; funding is there; voting in a safety net ($600) and funding has to be carried over to this year.  
 
** A/C; Ventilation - As per Google Groups, repair person is coming in. $95 diagnostic fee; waived in repair cost. Seasonal maintenance being considered. General operations team can handle stuff like this (plus heaters) working. No board vote needed for approval. Spray booth - funding for the remainder of the construction - approx $600-700. Board approval to fund. We are reconciling what was spent; funding is there; voting in a safety net ($600) and funding has to be carried over to this year.  
 
** Safety and Operations Team -- discussion. Vote passed to establish a Safety and Operations Team. Next steps: connect and convene team.  
 
** Safety and Operations Team -- discussion. Vote passed to establish a Safety and Operations Team. Next steps: connect and convene team.  
** Election Announcement
+
** Election Announcement - MA: November 5 date was announced. Drum up excitement. By October 5, board members will let the Board know if they're running or not. If we have 3+ spots open, KB suggests "turbo mode" of "leadership encouragement event". Make appeal to larger than Google Groups. Discussed ways to get the word out about nominating people. Make a form- electronic and paper.
 
** Schedule Off-site Board Meeting: instant Slack poll
 
** Schedule Off-site Board Meeting: instant Slack poll
  
358

edits

Cookies help us deliver our services. By using our services, you agree to our use of cookies.

Navigation menu