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meetingagenda:2012-11-13

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meetingagenda:2012-11-13 [2012/11/14 01:09]
branth
meetingagenda:2012-11-13 [2012/11/14 01:58] (current)
branth
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 ===== Vital Stats ===== ===== Vital Stats =====
  
-  * 17 members, of which were Board Members, no guests +  * 19 members, of which were Board Members, no guests 
-  * Meeting began at 7:00, adjourned at 7:+  * Meeting began at 7:00, adjourned at 7:58
  
 ===== Topics ===== ===== Topics =====
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        * Construction of (noise proof?) walls for woodshop         * Construction of (noise proof?) walls for woodshop 
        * Heating system installation        * Heating system installation
 +           * Five units installed, being piped up now
        * Occupancy permit / inspection date        * Occupancy permit / inspection date
 +           * Planners have seen plans
 +           * Inspections still needed, arranged by builders
 +           * Electrical will be done by us, separate from rest of buildout 
        * Roof maintenance status & dates        * Roof maintenance status & dates
-       * Projected Move in duration and dates, so members can plan ahead. +           * roofers starting Thursday, should be done in one week 
-  * Note: Board Meeting will be at Lenox Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour... Sorry!+           * will taper the roof insulation 
-  * **Insert your topics here** +           * Complete tear off, down to the steel 
- +       * Leveling the floors and ramps for ADA compliance 
-  * Meeting Adjourns +       * New restroom to be created 
-  * Any interested new members, see Jason Gessner or Rich Neubauer to sign up! +       * Doors being added, including overhead door now 
-  One On One Introductions of Members to Guests+       * Tom has a new 30" vent fan for Room B, southeast door by vaults will become operable window 
 +       * Projected Move in duration and dates, so members can plan ahead 
 +           * Likely move in by end of this month 
 +  * Note: Board Meeting will be at Lenox Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour.) 
 +    Data Entry Party being planned for next Wednesday to help finish membership software and billing software 
 +    Jason G. mentioned CEO of TechShop in Chicago tomorrow, might open a space in Chicago 
meetingagenda/2012-11-13.1352855391.txt.gz · Last modified: 2012/11/14 01:09 by branth