Approve the agenda as submitted
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday February 20th, 2023 @8:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Katherine Moore | present member | On Time | At Adjournment |
| 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 |
| Cameron Lewis | not present member | ||
| Sara Dewitt | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to order.
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.
Discuss Status of Ongoing Facilities Projects and Grant Related Projects
Discuss status of other ongoing Facilities projects such as PA system and Bike Racks.
Review New Projects Related to Grants
Discuss scope and status of any new projects related to Grants. Discussed need for Survey to inform potential outdoor facilities projects.
Review Long Term Maintenance Needs
Review Long Term Maintenance Needs for Facilities. Discussed a potential need for a organizational study/consultant to analyze potential paths forward for long term facilities needs.
Adjourn Meeting
The Meeting was Adjourned
The meeting adjourned at approximately 9:27 pm
Motion to adjourn
By: Sara Dewitt Seconded by: Richard Piercy
There was no notable discussion on the motion.