Approve the agenda as submitted
By: Alan Locke Seconded by: Ingrid Irby
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday November 9th, 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
Project work underway related to this grant. An HVAC contractor is under contract and necessary parts have been ordered. Installation/active work will begin once ordered components arrive.
Plumbing Flush
For additional protection, TMS water system will be flushed as part of the campus preparations for return to in-person learning. Details for accomplishing this task were discussed.
The Meeting was Adjourned
The meeting adjourned at approximately 9:04 pm
Motion to adjourn
By: Alan Locke Seconded by: Katherine Moore
There was no notable discussion on the motion.