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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" |
- | * 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 | |
- | | + | * 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 | + |