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Board approves replacement laptop estimated at about $2,000
Summary
Executive Director told members the current laptop is over five years old and incompatible with the new Windows operating system; the board approved purchase and tech support estimated at about $2,000.
The board approved a request from Executive Director Merle Lok to purchase a new laptop and tech support because the current device is over five years old and does not support the new Windows operating system. The ED estimated a replacement cost of approximately $2,000; Dr. Huiwen Zhang moved to approve and Dr. Michael Ferris seconded. The motion passed unanimously.
The board recorded the item as a routine operational expense. The transcript contains an estimate rather than a vendor quote or model specification; staff will proceed with procurement and finalize costs under standard purchasing procedures.
