AGENDA

Roll Call

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
- Ralph 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
- Ralph 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.

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.