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 May 17th, 2021 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present chair | On Time | At Adjournment |
| Katherine Moore | present member | On Time | At Adjournment |
| Ingrid Irby | present member | On Time | At Adjournment |
| Mike Stewart | not present member | ||
| Richard Piercy | present member | On Time | At Adjournment |
| Dean Moore | present ex-officio | On Time | At Adjournment |
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.
Roof repair quote
Alan Locke and Dean Moore led a review of observations of potential roofing issues as well as potential solutions. Dean prioritized the roof sections he'd prefer to address, should funding become available. The discussion indicated the situation was not urgent but requires continued monitoring with the need to begin exploring funding.
Lighting Needs
Dean Moore alerted the committee to several exterior light fixtures that are not operational.
Orchestra Space
Discussion of need for additional space for TMS orchestra. Modular option was discussed but more information is needed.
The Meeting was Adjourned
The meeting adjourned at approximately 9:34 pm
Motion to adjourn
By: Alan Locke Seconded by: Katherine Moore
There was no notable discussion on the motion.