7:00 pm, Monday, March 27, 2000 - Roger Perry Library
Old Business
PROJECT: Roof Replacement OWNER:
Derrick Morse / All
We have a pattern of a good roof at Sun Microsystems.
Hartford roofing was the contractor.
We need a quote from these guys.
What is the best solution for the dining room roof?
Status: Jim will take pictures of the roof at Sun and post them
on the web. We currently have three quotes for a new roof. One quote is
for $15,000.
PROJECT: House Siding Work OWNER:
Derrick Morse / All
This project can be completed anytime, including NOW.
Status: The entire outside of the house needs to be stained. How
about something different than the current color? Maybe stain it the the
old color (brown). There should quotes at the next meeting.
PROJECT: Kitchen Dean St Entry Repair
OWNER: Jeremy John / All
Priority is very high.
Wooden kitchen entry will not pass inspection! We should patch with tile.
Need hardy flooring for entryway from Dean St.
Status: A plan to fix the Dean Street entry is to lay down some
carpet and plan a better fix after inspection.
PROJECT: Landscaping OWNER:
Jim Melvin
Fence Treating and Painting as soon as it gets warm out.
Can the brothers do this before they leave for the summer?
Status: We need to know what color the house will be. The concrete
in the backyard needs to be removed. This is up to the brothers.
PROJECT: Meeting Attire OWNER:
Dave Polcari/Dan Beauregard
When will we be red?
Contract Schedule
Status: Paul Ganchi will how much it will cost for patterns and
for labor.
PROJECT: Alumni Debt Collection OWNER:
Chris Haraldsen
Current status.
It’s time to persue alternate means for anyone that has not yet responded.
Status: We have collected $14,548.50 since 9/1/1998. Interest has
been tacked on to brothers who have not made an effort to pay off debt.
PROJECT: The Roger Perry Fund OWNER:
Chris Haraldsen / Eric Jacobson
Samples of rewards.
The complete donation algorithm.
Status: Work with Stewart Howe o create pre-printed order sheet
for dues and donations.
$500 - golf towel, balls, and golf shirt or OX watch
$250 - golf shirt or golf shorts
$100 - t-shirt or hat
PROJECT: Alumni Clambake OWNER:
Dan Beauregard
June 3, 2000
Advertising
Site requirements? Grills, tables, horseshoes, bocce, frisbee, softball?
Thompson’s Island in Boston Harbor!
Hopkinton State Park
New Business
PROJECT: Donald Simonds History OWNER:
Jake Coolbreath
Echo Article requesting information.
For future Echo presentation.
Resources? Where can we get information?
Can the Chapter Historian step up to the plate on this project?
PROJECT: CHI Report OWNER:
Jim Melvin
It’s time for our favorite task!
Any volunteers to complete the CHI report forms?
From this report, we will create and maintain a repairs tasklist.
To Do: Fix up stuff by inspection. Go room by room. Woody and Cavati.
PROJECT: Boarding House License OWNER:
Jim Melvin/Neil Hagerty
Need to complete form.
Inspection will follow shortly after submission.
Must get the house in inspection shape with walk through.
Leverage the CHI report for necessary repairs.
PROJECT: Futures Committee OWNER:
Jim Melvin
New committee of alumni and undergrads.
Need a new committee name and chair.
Identify chapter strengths and propose how to leverage.
Identify chapter weaknesses and propose how to improve.
Full report due quarterly at a designated EBA meeting.
PROJECT: New Co-Director of Activities
OWNER: Jim Melvin
New office to assist with current and new Alumni activities.
Primary ownership of EBA social dinners.
Share in the leadership and decision making on the EBA.
Devon Reed will be the new Co-Director of Activities.
PROJECT: Elections OWNER:
Jim Melvin
President Jim Melvin
Vice President Chris Haraldsen
Secretary Neil Hagerty
Treasurer Eric Jacobsen
Director of Public Relations Dave Polcari
Director of Alumni Activities Dan Beauregard
Co-Director of Alumni Activities Devon Reed
Co-Director of Plant Management Jeremy John
Co-Director of Plant Management Greg Samos
Director of Academic Development Paul Ganchi
Director of Career Development Matt Driscoll
DISCUSSION: National Conference OWNER:
???
Nationals will be from July 14th - 17th in Indianapolis. The EBA will provide
a flat amount of money to offset costs. Jim will send out an email soliciting
alumni. The EBA donation will be determined.
Next Meeting
Date: Tuesday, May 23rd
Location: Roger Perry Library, OX Chapter House, Worcester MA