Approval of Agenda 5 minutes

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.

Actions:

Discussion of Facilities Grant 15 minutes

Committee Chair, Alan Locke, will discuss potential HVAC system enhancements through a potential facilities grant award.