Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

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:

Review Current Grant Related Projects 15 minutes

Review status and scope of Current projects related to the Facilities Grant

Review New Projects Related to Grants 15 minutes

Discuss scope and status of any new projects related to Grants.

Discuss Status of Ongoing Facilities Projects 15 minutes

Discuss status of other ongoing Facilities projects.

Review Long Term Maintenance Needs 15 minutes

Review Long Term Maintenance Needs for Facilities.

Adjourn Meeting 1 minutes