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From Pumping Station One
Board Meeting Notes 2020-07-21 (view source)
Revision as of 04:38, 22 July 2020
, 04:38, 22 July 2020no edit summary
//Board
//Board
* Rob G
* Rob G
* Molly
* David E
* Aushra
* Tanja
* Ed B
* Paul Ocampo
//Other Members
//Other Members
* Andrew Morris
* Andrew Morris
* Jim
* Brendan
* Robin
* Lilly
* Anthony
'''Agenda & Minutes'''
'''Agenda & Minutes'''
* HVAC repair/replacement
* HVAC repair/replacement
* Officer & Team Lead Updates
** Board views HVAC as a core service for members. Further, the lack of it is a detriment to space usability and perhaps dangerous due to heat impacting member ability to consistently wear and breathe comfortably in a mask/face covering. Therefore, to rectify the lack of air conditioning as soon as possible, solution for restoring air conditioning will not be put up for a vote.
** Cold Metals air conditioning solution: Tanja to get outstanding contractor questions from Andrew answered. Board favoring moving forward with Tanja's HVAC contact for Cold Metals HVAC repair assuming Andrew is comfortable with pending answers.
** Woodshop air conditioning solution: Work needed to improve woodshop air conditioning could potentially be done in-house. However, using Tanja's contractor may allow us to improve the situation faster, which would be desirable given we're in the middle of Summer. Tanja will work with Andrew and her contractor to get a quote.
* Infrared occupancy mapping project update: sensors will be placed this Saturday
* PS1 "outside PS1" member meetup/party: Lyn will coordinate
* Scholarships update
* Scholarships update
- Nathan still familiarizing himself with the scholarships program. will be reaching out to Molly re: the scholarships form
- No scholarship applications in Q2.
- In August (Q3) David Tan applied for a scholarship for work in lieu of dues
- Nathan going to update the website & create a brochure
* Updates on tax prep & migration to new Quickbooks instance
* Updates on tax prep & migration to new Quickbooks instance
* Update from David E. on budget report
* Update from David E. on budget report
* Education Officer vote
* Education Officer vote
* Diversity program exploratory: a.) any news from Praxis? b.) update from meeting with Northwestern's Sied Hill
* Diversity program exploratory: a.) any news from Praxis? b.) update from meeting with Northwestern's Sied Hill
* Update on planning PS1 meetup outside PS1
* Update on planning PS1 meetup outside PS1
* Ir-ps1-occupancy-map-system
* Ir-ps1-occupancy-map-system
* Review board action log if time allows
* Review board action log if time allows
