Approve the agenda as submitted
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Thursday August 13th, 2020 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present chair | On Time | At Adjournment |
| Katherine Moore | present member | On Time | At Adjournment |
| Ingrid Irby | present member | On Time | At Adjournment |
| Mike Stewart | not present member | ||
| Richard Piercy | present member | On Time | At Adjournment |
| Dean Moore | not present ex-officio |
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.
HVAC Systems
A discussion was held regarding options to upgrade HVAC systems across TMS facility.
Facilities Grant 2020-21
Chair Alan Locke updated the committee on the latest Facilities grant from the state.
The Meeting was Adjourned
The meeting adjourned at approximately 8:59 pm
Motion to adjourn
By: Alan Locke Seconded by: Katherine Moore
There was no notable discussion on the motion.