Motion to adjourn
By: Jade Yang Seconded by: Sara Dewitt
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Zoom - Monday June 12th, 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 |
| Sara Dewitt | present member | On Time | At Adjournment |
| Cameron Lewis | not present member |
Welcome and Call to Order
The meeting will be called to the 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.
Roof Repair Discussion
Discuss options for Roof Repair and timing/costs of each option. Committee agreed to move forward with the best option according to timing and budget and will seek Board Approval for this option but is also looking ahead to possible solar panel options and rebates that could benefit the school long term.
Discuss Sportcourt Security Challenges
Discussed Sportcourt Security challenges and possible solutions including lighting, cameras and better signage.
Discuss Survey Proposals
Reviewed proposals and costs for the School Survey Project and next steps for that project.
The Meeting was Adjourned
The meeting adjourned at approximately 9:32 pm