Current rent total owed to the EBA. Repayment schedule?
Review of year’s rent transactions. Joint availability of account spreadsheets.
PROJECT:
Meeting Attire OWNER: Dave Polcari
Status of additional bids.
Contract Schedule.
PROJECT:
Landscaping OWNER: Dan Merrikin, KJ Narva
Review plan details.
Date for the project is Sunday, April 26th. We had to work around Special Olympics weekend and Parent’s day events. We can do this in one day if we follow the law of the 7 P’s…
Brothers can get started on laying the cement foundation for the groundskeeping shed. This should be completed before the project date so the shed can be assembled and put in place.
PROJECT
: Shower Repairs OWNER: Jeremy John
Have we completed the shower fixture repairs?
Contract plumber to install all new hardware.
Action Items:
Start putting together a project proposal for complete shower replacement.
Review such proposal with the EBA for implementation next year.
PROJECT
: Roof Repairs OWNER: Jon Swanson
Continue to research roofing solutions for our type roof.
Educate the EBA Board on solutions.
Recommend a solution.
Action Items:
Start putting together a project proposal for prospective bidders.
Review such proposal with the EBA.
PROJECT
: Alumni Debt Collection OWNER: Chris Haraldsen
Current status.
Review of older alumni debt records.
PROJECT
: Details Manual OWNER: Derrick Morse
Present initial draft to EBA.
Schedule target date for review comments.
PROJECT
: Chapter House Inspection OWNER: Jim Melvin, Jim Dowd
Review of CHI Report highlights.
PROJECT
: Floor Tile Repair OWNER: Derrick Morse
Review project scope and cost.
Who will pay?
Who will complete the repairs?
PROJECT
: National Convention OWNER: Matt Driscoll
How many are going?
Do we have an alumnus representative to attend?
PROJECT
: Alumni Discussions OWNER: Jim Melvin
Invite participation in the Rush discussion.
Current proposed changes to Rush ’99.
Action Items:
Present to the entire Greek community for additional input.
Submit proposal to WPI for amended Greek Rush Guidelines for Fall Rush ’99.
DISCUSSION
: OX Summer Residence OWNER: Chris Haraldsen/Sal Beatini
Update on umber of summer livins.
Do we have a final summer rent amount per brother?
Review the summer details plan.
DISCUSSION
: EBA Fundraising OWNER: Chris Haraldsen
We need to have a fundraising effort to pay for roof and shower repairs.
Ideas for donation rewards.
PROJECT
: Chapter Website Update OWNER: Rich Jarowski
Plans for improvements.
Status.
PROJECT
: EBA Director Pictures OWNER: Jim Melvin
Take picture after the meeting or provide a scannable picture for the web.