The Museum School

Facilities Committee

Regular Meeting - Monday April 10th, 2023 @8:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Report from Facilities Committee 15 minutes

The Facilities Committee met on Monday March 13th, 2023 @8:00 PM for what was scheduled to be a 0 hours and 0 minutes long meeting. Present: Katherine Moore, Richard Piercy, Dean Moore, Jade Yang, Sara Dewitt
Not Present: Cameron Lewis

The members considered the following items:
1. Reviewed Ongoing Facilities Projects
2. Discussed Future Survey of Property
3. Develop Communication around Security updates
4. Adjourn

The committee considered 0 motions, of which 0 passed, and 0 failed:

The meeting adjourned at 4:01PM

Approval of Agenda 5 minutes

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.

Review Current Facilities Projects 20 minutes

Review Future Facilities Projects 20 minutes

Adjourn the Meeting 15 minutes