Changes

=== Consent Agenda ===

=== Consent Agenda ===

**Discussion about asset removal vs contacting donation source. Will double check with area host.

**Discussion about asset removal vs contacting donation source. Will double check with area host.

**AC: Vote re Member Dues for Directors and Officers

**AC: Vote re Member Dues for Directors and Officers - (Non-board) Member-based discussion, then vote -- vote passed.

** AC: Vote update for Pet Policy

** AC: Vote update for Pet Policy -- vote or discussion deferred to later in the meeting.

** Waste Management  

** Waste Management  

** A/C; Ventilation

** A/C; Ventilation

** Safety and Operations 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

** Schedule Off-site Board Meeting: instant Slack poll

** Schedule Off-site Board Meeting: instant Slack poll

=== Minutes ===

=== Minutes ===