Difference between revisions of "August 3 2021 - Facilities"
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| − | + | [[Category:Facilities Committee Meetings]] | |
| + | |||
| + | =AGENDA= | ||
| + | |||
| + | ==Roll Call== | ||
| + | |||
| + | ===Committee Members=== | ||
| + | *Joe Birzer | ||
| + | *Steve Owens | ||
| + | *Saga Romig | ||
| + | *Wes Timmerman | ||
| + | |||
| + | ===Members=== | ||
| + | *Domy Rivo | ||
| + | *Dean Day | ||
| + | |||
| + | ==Old Business== | ||
| + | *Water entering the tunnels | ||
| + | ** Nothing new to report, but noted that in the last major rain we had a good stream coming out of the West tunnel. | ||
| + | *Oak Tree in the front | ||
| + | **No update. We did have a few small limbs come down in the past few weeks. | ||
| + | *Roof | ||
| + | **Saga is still waiting on calls with the contractors. | ||
| + | *Textiles Drier lint trap | ||
| + | **No update | ||
| + | *Mowing | ||
| + | **Seems to be getting done fine. Will continue to monitor. | ||
| + | *Fence vegetation | ||
| + | **Still need to follow-up with Aaron Rivers. | ||
| + | *Welcome Center Countertop | ||
| + | **Painted and ready to epoxy. Sample is displayed. | ||
| + | **Need decision on logo. | ||
| + | *LED lights | ||
| + | **No update | ||
| + | **Saga has been in contact with a friend for advice. | ||
| + | *Print Shop walls | ||
| + | **Shelving has been installed, and walls have been framed. Will look into using choir panels for backing shelves. | ||
| + | *Task list spreadsheet | ||
| + | **Steve still needs to look into setting up a sharable sheet. | ||
| + | **Also considering putting up a whiteboard for signups. | ||
| + | *Window AC Units | ||
| + | **Joe has installed first unit in Classroom 1. Will work on Classroom 3 using the 14000 BTU unit purchased from Craig's list | ||
| + | **Need plan for power. | ||
| + | |||
| + | ==New Business== | ||
| + | *Door to South Hall Chase | ||
| + | **Doorknob does not function so it seems like it is always locked, even though it isn't. | ||
| + | *Door Closers | ||
| + | **Joe plans on getting back to work on this sometime in the future. | ||
| + | **We have all of the hardware required. | ||
| + | *Foundry Committee | ||
| + | **Dean reported on the plans for a new Foundry Committee. They will be presenting to the board soon. | ||
| + | **We need to verify if we need to be involved in discussions with the insurance provider. | ||
| + | |||
| + | ==Next Meeting== | ||
| + | *September 7rd at 6:30 PM | ||
Latest revision as of 10:02, 9 June 2022
Contents
AGENDA
Roll Call
Committee Members
- Joe Birzer
- Steve Owens
- Saga Romig
- Wes Timmerman
Members
- Domy Rivo
- Dean Day
Old Business
- Water entering the tunnels
- Nothing new to report, but noted that in the last major rain we had a good stream coming out of the West tunnel.
- Oak Tree in the front
- No update. We did have a few small limbs come down in the past few weeks.
- Roof
- Saga is still waiting on calls with the contractors.
- Textiles Drier lint trap
- No update
- Mowing
- Seems to be getting done fine. Will continue to monitor.
- Fence vegetation
- Still need to follow-up with Aaron Rivers.
- Welcome Center Countertop
- Painted and ready to epoxy. Sample is displayed.
- Need decision on logo.
- LED lights
- No update
- Saga has been in contact with a friend for advice.
- Print Shop walls
- Shelving has been installed, and walls have been framed. Will look into using choir panels for backing shelves.
- Task list spreadsheet
- Steve still needs to look into setting up a sharable sheet.
- Also considering putting up a whiteboard for signups.
- Window AC Units
- Joe has installed first unit in Classroom 1. Will work on Classroom 3 using the 14000 BTU unit purchased from Craig's list
- Need plan for power.
New Business
- Door to South Hall Chase
- Doorknob does not function so it seems like it is always locked, even though it isn't.
- Door Closers
- Joe plans on getting back to work on this sometime in the future.
- We have all of the hardware required.
- Foundry Committee
- Dean reported on the plans for a new Foundry Committee. They will be presenting to the board soon.
- We need to verify if we need to be involved in discussions with the insurance provider.
Next Meeting
- September 7rd at 6:30 PM
