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From Pumping Station One
Board Meeting Notes 2020-10-06 (view source)
Revision as of 22:46, 28 December 2020
, 22:46, 28 December 2020no edit summary
== Attendees ==
== Attendees ==
Paul O., Rob G, Molly A., Tanja, David Earl, Ed, Kevin Huemann, Andrew Morris, Sky
Paul O., Rob G, Molly A., Tanja, David Earl, Ed, Kevin Huemann, Andrew Morris, Sky
== Agenda ==
== Agenda ==
=== 2. Member Count & Financials ===
=== 2. Member Count & Financials ===
- members
- 444 members
- Savings: $
- Savings: $114,164.72
- Checking: $
- Checking: $27,505.94
- PayPal: $
- PayPal: $7,644.41
- PEX: $
- PEX: $19,652.00 (data several weeks old due to Aushra's PEX access issues. Will have updated numbers next week)
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
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. '''Paul to run this vote.'''
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 ===
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.
c. Paul will post nominations thread for President
c. Paul will post nominations thread for President
[[Category:Board_Meetings]]
[[Category:2020 Board Meetings]]
