Approve the agenda as submitted
By: Katherine Moore Seconded by: Alan Locke
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday January 13th, 2020 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present chair | On Time | At Adjournment |
| Jesse Lincoln | not present member | ||
| Katherine Moore | present member | On Time | At Adjournment |
| Ingrid Irby | present member | On Time | At Adjournment |
| Mike Stewart | not present member |
Approval of Agenda
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Facilities Grant
Committee Chair reminder two bays of windows and doors only being replaced. Permit drawings underway. Scheduling contractors to begin work later in year.
Security Grant
Engineer has been hired for Construction Administration. Final contract being drafted with low voltage contractor. Reminder that this work includes additional camera installation and access control.
Volunteer Day
Mulch is needed in front of school along front windows of school between wall and sidewalk. Event targeted for second/final weekend of winter break. Approximately 10 volunteers needed.
The Meeting was Adjourned
The meeting adjourned at approximately 9:03 pm
Motion to adjourn
By: Katherine Moore Seconded by: Ingrid Irby
There was no notable discussion on the motion.