Design Committee/Meeting/2009/04/02/Agenda

From Drexel Smart House

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Contents 1 Meeting Information 2 Objective(s) 3 Discuss () 4 Updates () 4.1 Completed 4.2 Action Items 4.3 Waiting On

Meeting Information

Title: Poulson & Associates Service Donation - Geotechnical, Civil, and Environmental Engineering
Group: Facilities Committee, Research Committee, Commercialization Committee
Date: Thursday, April 2, 2009
Time: 10:00-11:00am
Location: PD&C conference room in 3201 Arch Street, Suite 320
Attendees:

Barbara Clarke - Project Architect, Planning, Design, and Construction

Eugenia Ellis - Facilities Advisor, Drexel Smart House

Patrick T. Hoffman - Chair of Facilities and Design, Drexel Smart House

Nikolaos Kotopoulos - Jr. Project Manager, Planning, Design, and Construction

Margie McAboy - Office of the General Counsel

Kim Miller - Director, Planning, Design, and Construction

Eric Poulson - President, Poulson & Associates

Cody A. Ray - President, Commercialization Chair, Drexel Smart House

Aleksandra Wolchasty - Architectural Design, Drexel Smart House

Previous Meeting Minutes (approved electronically)

Objective(s)

Discuss ()

• Poulson & Associates scope of work

Action - Establish the scope of their survey (Civil, Architectural, Geotech, etc.)

• Zero dollar contractual agreements for donated services

Action - Establish the contracts for the work to be done

• Coordination and scheduling of inspections and surveys

Action - Coordinate to get the work (agreed upon in contract) done

Updates ()

Completed

Action Items

Waiting On