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meetingagenda:2012-11-13

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meetingagenda:2012-11-13 [2012/11/14 01:40]
branth
meetingagenda:2012-11-13 [2012/11/14 01:58] (current)
branth
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 ===== Vital Stats ===== ===== Vital Stats =====
  
-  * 18 members, 6 of which were Board Members, no guests +  * 19 members, 6 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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            * Five units installed, being piped up now            * 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
-           * roofers starting Thursday +           * roofers starting Thursday, should be done in one week
            * will taper the roof insulation            * will taper the roof insulation
 +           * Complete tear off, down to the steel
        * Leveling the floors and ramps for ADA compliance        * Leveling the floors and ramps for ADA compliance
        * New restroom to be created        * New restroom to be created
        * Doors being added, including overhead door now        * Doors being added, including overhead door now
-       * Tom has a new vent fan for Room B +       * 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. +       * Projected Move in duration and dates, so members can plan ahead 
-  * Note: Board Meeting will be at Lenox Thurs at 7pm - members are welcome to attend. (Yes, it conflicts with the Aluminum Pour... Sorry!+           * Likely move in by end of this month 
-  * **Insert your topics here*+  * 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 
-  Meeting Adjourns +    * Jason G. mentioned CEO of TechShop in Chicago tomorrow, might open a space in Chicago 
-  * Any interested new members, see Jason Gessner or Rich Neubauer to sign up! +
-  * One On One Introductions of Members to Guests+
meetingagenda/2012-11-13.1352857257.txt.gz · Last modified: 2012/11/14 01:40 by branth