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| 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 | + | * $300 per unit + $70 for 4 extra filters = $1500 |
− | - '''Andrew to contact ABT to see how soon we can get these''' | + | * '''Andrew to contact ABT to see how soon we can get these''' |
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| b. fixing cold metals fresh air intake | | b. fixing cold metals fresh air intake |
− | - '''Andew to get estimates''' | + | * '''Andew to get estimates''' |
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| c. Gary Newhouse taking time away from PS1 | | c. Gary Newhouse taking time away from PS1 |
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| 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. |
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− | 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. |
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| === 6. Updates from outside board meetings === | | === 6. Updates from outside board meetings === |
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| 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 needs to fill out paperwork for $1,000 PWC grant |
− | - Paul to follow-up on insurance replacement of HVAC | + | * Paul to follow-up on insurance replacement of HVAC |
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| 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. |
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| c. Paul will post nominations thread for President | | c. Paul will post nominations thread for President |
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| + | [[Category:Board_Meetings]] |
| + | [[Category:2020 Board Meetings]] |