Sunday, June 20, 2010

Winter 2010 Meeting

House Corporation Winter Meeting
Delta Delta Delta—Theta Nu Chapter
MINUTES FEBRUARY 28, 2010 11:30 A.M. KALLIE’S HOUSE

ATTENDEES Wendy Repovich, Kallie Mills, Courtney Strozyk, Christa Thaxton, Jennifer Ronngren
ACCOUNT BALANCES Main Chk acct: ~ $103,168
Secondary acct(slush): ~$42,000

Old Business


INSURANCE FOR BOILER
DISCUSSION
Kallie confirmed that the insurance policy is kept for us at MJ Insurance, and that the boiler is covered.







FURNITURE FOR DINING ROOM
DISCUSSION
Specific model and # of tables and chairs were reviewed. New bid ~$11,700. Sylvan Furniture.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Determine if wooden seat to chairs is an option. Confirm style and # of stools. Determine strength of tables when leaves used. ? Want to have furniture delivered over summer, after floors done, and walls painted.


SILVERWARE

DISCUSSION
We will purchase 120 place settings of silverware. Extra serving pieces will be useful for “family style” dining.
CONCLUSIONS
Get costs. Committee okay’d Wendy using for daughter’s wedding over the summer.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Get costs (Costco, other). Wendy Before summer.

LAWN SERVICE
DISCUSSION
Jennifer will write letter to release Rick & Wendy Mackleit from further service to the House.

CONCLUSIONS We will find new lawn care/grounds maintenance service.
Letter sent 3/3/2010
ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Kim will actively look for lawn care/grounds maintenance service Jennifer/Kim Now


HARDWOOD FLOORS
DISCUSSION
Check if were polished over Christmas break.

CONCLUSIONS Floors were NOT done over break. Need full re-finish

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Kim will get bids Kim End of spring semester


MATTRESS COVERS
DISCUSSION
Have the girls replaced their mattress covers with waterproof, fully enclosing style?

CONCLUSIONS Need to make sure this has happened.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Jennifer will check w/Kim Jennifer/Kim Now















New Business
DINING ROOM ITEMS
DISCUSSION
The girls want to paint the DR, and have picked out paint. Also want to replace existing fabric valances.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Assess needs. Jennifer


WATER
DISCUSSION
Water is running “yellow.” Does the house need a filtering system? Softening system? Culligan for drinking H2O?

CONCLUSIONS
Need to correct this!

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Determine what the problem is, get estimate from professional for remedy(ies). Jennifer/Kim Soon

OVEN
DISCUSSION
Oven works, but for how long. It is old.

CONCLUSIONS
Replace oven.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Get bids. Kim/Jennifer Soon


VACUUMS
DISCUSSION
Existing vacuums are wearing out. The current vacuums are expensive, and are probably not doing any better job than inexpensive ones.
CONCLUSIONS
Replace vacuums. Need five. Suction only vs. model with “beater bar”
ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Get costs. Christa Soon



EXTERIOR OF HOUSE
DISCUSSION
Siding, gutters, screens. All need attention.

CONCLUSIONS
Determine specific needs.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Get costs for work to be done. Wendy/Jennifer/Kim Spring


SENIOR ADDITION
DISCUSSION
Girls say heaters don’t work, or don’t work well. Beds are against heaters which are mounted on the walls. Windows may have gaps, may need replacing.

ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Check with Kim, determine needs. Jennifer Now

STUDY REMODEL/AC
DISCUSSION
Need to maximize space, modernize, improve individual work spaces. Possible wiring needs? Determine if A/C has been replaced.
CONCLUSIONS
Study needs to be updated.
ACTION ITEMS PERSON RESPONSIBLE DEADLINE
Wendy’s daughter, Sheri, will assess, and hopefully draw out a plan Wendy Soon


SUMMARY ACTION ITEMS DR furniture final decision; purchase silverware; hire new grounds maintenance;assess water quality; purchase vacuums; get bids for exterior needs; replace oven; assess Sr Addition heaters & windows; design study remodel; schedule hardwood floor refinishing.

SPECIAL NOTES Next House Corp meeting??


Respectfully submitted,

Jennifer Ronngren
DDD-Theta Nu
VP of Correspondence

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