Minutes:12 FEB 2014 Board Meeting Agenda: Difference between revisions
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==(5 min) Facilities Management Update - Josh== | ==(5 min) Facilities Management Update - Josh== | ||
Awaiting response from Dena at MTBU about: | Awaiting response from Dena at MTBU about: | ||
# | # Emergency Exit still needs foundation support (it works much better, but it's cold due to lack of proper foundation) | ||
# The emergency exit/back alley has a solid layer of ice on the ground | # Bathroom floors need replacing, but can't be done until back area is warmer. | ||
# | # The emergency exit/back alley has a solid layer of ice on the ground. For safety, can a layer of dirt / salt be put down in the alley? | ||
# The front door sticks open. Brrrr : ) | # HVAC / Duct work is failing, and leaks around alley have caused damage, and continue to do damage (salt/water leaked onto computer/CNC equipment). Requested meeting with landlord about patching these up. | ||
# The front door sticks open. Brrrr : ) | |||
# 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? | # 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 08:57, 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:
- Emergency Exit still needs foundation support (it works much better, but it's cold due to lack of proper foundation)
- Bathroom floors need replacing, but can't be done until back area is warmer.
- The emergency exit/back alley has a solid layer of ice on the ground. For safety, can a layer of dirt / salt be put down in the alley?
- HVAC / Duct work is failing, and leaks around alley have caused damage, and continue to do damage (salt/water leaked onto computer/CNC equipment). Requested meeting with landlord about patching these up.
- The front door sticks open. Brrrr : )
- 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?