The Museum School

Facilities Committee

Regular Meeting - Monday January 8th, 2024 @8:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Katherine Moore not present member
Richard Piercy present member 15 Minutes Late At Adjournment
Dean Moore not present ex-officio
Jade Yang present chair On Time At Adjournment
Sara Dewitt not present member
Cameron Lewis not present member
Trisha Cuda present member On Time At Adjournment

The Meeting was Adjourned

The meeting adjourned at approximately 9:24 pm

Motion to adjourn

There was no notable discussion on the motion.

Outdoor Classroom

Discussed the Outdoor Classroom project and gave updates on progress

Security Grant

Discussed FLOCK meeting and next steps for proposal and engagement

2024 Facilities projects/Strategic Planning

Discussed Strategic Plan as it pertains to facility maintenance plan and budget

The Meeting was Adjourned

The meeting adjourned at approximately 9:19 pm

Motion to adjourn

By: Jade Yang Seconded by: Trisha Cuda

There was no notable discussion on the motion.