Motion to adjourn
By: Emma Feinberg Seconded by: Trisha Cuda
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday December 9th, 2024 @8:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Richard Piercy | present member | On Time | At Adjournment |
| Sara Dewitt | not present member | ||
| Cameron Lewis | not present member | ||
| Emma Feinberg | present member | On Time | At Adjournment |
| Jordon Patterson | present member | On Time | At Adjournment |
| Jade Yang | not present member | ||
| Trisha Cuda | present chair | On Time | At Adjournment |
Approve the Agenda
Present committee members will approve previously published agenda.
Discuss Ongoing Facilities Committee Projects
Present committee members discussed the following ongoing projects/proposals:
- Landscape Maintenance Proposals
- Tree Trimming and Removal
- Outdoor Classroom Phase II
- Fence, Stage, Plantings, Shaded Area
- Facilities Grant update for current fiscal year
- Shades of Green Beautification Proposal
- Handrail Bid
*Update: OneDrive shared with everyone (Facilities Committee folder)
The Meeting was Adjourned
The meeting adjourned at approximately 4:14 pm
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.
Approve the agenda as submitted
There was no notable discussion on the motion.
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.
Approve the agenda as submitted
There was no notable discussion on the motion.
Approval of Minutes from Dec 9, 2024
Approve the minutes as submitted
There was no notable discussion on the motion.