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| === 3. Mail Check === | | === 3. Mail Check === |
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− | - | + | a. City came by to read water meter, but didn't have access. GenOps to schedule. |
| + | b. Mail piece for dentist next door - board member will walk it over. |
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| === 4. Votes === | | === 4. Votes === |
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− | - | + | - nothing |
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| === 5. Officer & Team Lead Updates === | | === 5. Officer & Team Lead Updates === |
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| + | ==== GenOps ==== |
| + | |
| + | 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 |
| + | - Andew to get estimates |
| + | |
| + | c. Gary Newhouse taking time away from PS1 |
| + | |
| + | |
| + | ==== MMT ==== |
| + | a. Orientation content to be finished this week (slides + audio). Canvas beta to be in place the following week. |
| + | |
| + | b. Will begin using essentials form with new members next week. |
| + | |
| + | 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 |
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| e. Discussed Phase 4 Covid changes. Board will send communication to membership. | | e. Discussed Phase 4 Covid changes. Board will send communication to membership. |
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− | f. Sky coming up with plan for security cameras | + | f. Sky coming up with plan for interior security camera placement |
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| === 7. Discussion Topics (new & existing) === | | === 7. Discussion Topics (new & existing) === |
| | | |
| + | a. Hot metals closed: top propane cylinder has cracked valve, preventing it from closing. No immediate danger. Will burn off rest of tank (currently ~50% full). Cylinder to be replaced tomorrow. |
| | | |
| a. Scheduling set authorization times in Sign-Up genius | | a. Scheduling set authorization times in Sign-Up genius |
| | | |
| b. Plan for current members to sign Essentials Form | | b. Plan for current members to sign Essentials Form |