Minutes:12 FEB 2014 Board Meeting Agenda: Difference between revisions
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==(5 min) 501c3!== | ==(5 min) 501c3!== | ||
==(5 min) Facilities Management Update - Josh== | ==(5 min) Facilities Management Update - Josh== | ||
Awaiting response from Dena at MTBU about: | |||
# The Emergency Exit needs cement/foundation support. There is temporary insulation in place, but the temperature still drops below freezing on the inside as a result. My understanding is that this has prevented the bathroom floors from being replaced. Any updates on either of these? | |||
# The emergency exit/back alley has a solid layer of ice on the ground. It built up around our emergency door and prevented it from opening until we broke the ice apart this morning. For safety, can a layer of dirt / salt be put down in the alley? | |||
# There are a few leaks coming in around the damaged HVAC that we've referenced in the past to Greg. Last week a pile of salt/water came through and damaged some computer equipment. Can we meet someone in the next week or two about this patching some holes? | |||
# The front door sticks open. Brrrr : ) Can someone look into this? | |||
# The stench smell still comes in from time to time. Last we heard was that Guardian was going to do a follow up inspection / possibly try and pump smoke through the system again to find leaks, but I have not heard an update on this. Do you know what the status of this is? | |||
==(5 min) Financial Update - Josh== | ==(5 min) Financial Update - Josh== | ||
==(15 min) Fundraising! - Dana & Larry== | ==(15 min) Fundraising! - Dana & Larry== | ||
Revision as of 08:55, 8 February 2014
Meeting attendees:
Meeting starts at:
Meeting ends at:
(15 min) Open For All!
(5 min) 501c3!
(5 min) Facilities Management Update - Josh
Awaiting response from Dena at MTBU about:
- The Emergency Exit needs cement/foundation support. There is temporary insulation in place, but the temperature still drops below freezing on the inside as a result. My understanding is that this has prevented the bathroom floors from being replaced. Any updates on either of these?
- The emergency exit/back alley has a solid layer of ice on the ground. It built up around our emergency door and prevented it from opening until we broke the ice apart this morning. For safety, can a layer of dirt / salt be put down in the alley?
- There are a few leaks coming in around the damaged HVAC that we've referenced in the past to Greg. Last week a pile of salt/water came through and damaged some computer equipment. Can we meet someone in the next week or two about this patching some holes?
- The front door sticks open. Brrrr : ) Can someone look into this?
- The stench smell still comes in from time to time. Last we heard was that Guardian was going to do a follow up inspection / possibly try and pump smoke through the system again to find leaks, but I have not heard an update on this. Do you know what the status of this is?