The Museum School

Facilities Committee

Regular Meeting - Monday February 8th, 2021 @8:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Alan Locke present chair On Time At Adjournment
Jesse Lincoln not present member
Katherine Moore present member On Time At Adjournment
Ingrid Irby present member On Time At Adjournment
Mike Stewart not present member

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

By: Alan Locke Seconded by: Katherine Moore

There was no notable discussion on the motion.

Path to basketball court

The Committee discussed access to the basketball courts, which have been identified as the likely location for tents to host lunchtimes and potentially outdoor classrooms. Alan Locke, Chair, reviewed various options being explored to improve access. The committee agreed to pursue pricing and installation timing on a more permanent material type. Alan will meet with one contractor this week and others being pursued to compare pricing.

The Meeting was Adjourned

The meeting adjourned at approximately 9:15 pm

Motion to adjourn

By: Ingrid Irby Seconded by: Katherine Moore

There was no notable discussion on the motion.