OFRC Facility Committee

                                          OFRC Facility Committee

Meeting Agenda

Thursday, October 18, 2007

12:00pm– 2:00pm

I.   Call to Order

 

II.  Approval of Previous Meeting Minutes

      A.  Scheduled meeting of September 20 , 2007*

III. Recommendations Updates

IV.  Key Control System*

V.   Potential partnering organization space lease

 

VI. ITSC Report       

     A.  Generator for backing up the network

 

VII.  Business Office Report

         A.  Update pending rent payments

         B.  Update lease addendum regarding rent payment*

         C.  Contracts policy - Omni Lease Payment Monitoring*

 

VIII.  Executive Director Comments

        A.  PFC Unified Plan

               1.  Smart Start grant process

IX.   Adjournment                                                                   * Action items

 

 
     
 
 

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