The Museum School

Facilities Committee

Regular Meeting - Monday August 16th, 2021 @8:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katherine Moore present member On Time At Adjournment
Ingrid Irby not present member
Mike Stewart not present member
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

Welcome and Call to Order

The Facilities Chair Jade Yang called the meeting 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.

Approve the agenda as submitted

By: Katherine Moore Seconded by: Dean Moore

There was no notable discussion on the motion.

Introduction of New Chair

Chair Jade Yang discussed her professional background and relationship to the school, as did all other attendees.

Orchestra Space Needs

The Committee discussed ongoing needs to accommodate the orchestra and/or students during lunchtime. A competing need for the cafetorium between lunching students and orchestra lessons is requiring a temporary and long-term solution to the growing popularity of orchestra. Explorations of a modular unit as well as an event tent will be documented and shared with Principal Stewart.

The Meeting was Adjourned

The meeting adjourned at approximately 9:49 pm

Motion to adjourn

There was no notable discussion on the motion.