Approve the agenda as submitted
By: Katherine Moore Seconded by: Richard Piercy
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday December 13th, 2021 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Katherine Moore | present member | On Time | At Adjournment |
| Ingrid Irby | not present member | ||
| Mike Stewart | not present member | ||
| Richard Piercy | present member | On Time | At Adjournment |
| Dean Moore | present ex-officio | On Time | At Adjournment |
| Jade Yang | present chair | 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.
Welcome and Call to Order
The meeting was called to order by Chair Jade Yang.
Technology Needs
The necessity of an IT asset inventory was discussed. From completion of an inventory, various aspects of the Facility Master Plan pertaining to IT security could then possibly be implemented.
Review of Campus Planning History
Former Facilities Committee member Steve Sanchez joined the meeting to review thoughts from past campus planning of past years' committees. As the Committee continues to plan the playground refresh; past campus concepts would help prioritize locations, types and uses of refresh ideas. Improvements to the full conceptual campus trail system; additions to the playground; and review of past thoughts for fuller outdoor classroooms, seating areas and a potential courtyard were discussed.
The Meeting was Adjourned
The meeting adjourned at approximately 9:12 pm
Motion to adjourn
By: Katherine Moore Seconded by: Richard Piercy
There was no notable discussion on the motion.