Approve the agenda as submitted
By: Katherine Moore Seconded by: Ingrid Irby
There was no notable discussion on the motion.
The Museum School
Facilities Committee
Regular Meeting - Monday October 8th, 2018 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present | On Time | At Adjournment |
| Ingrid Irby | present | On Time | At Adjournment |
| Josh Horne | not present | ||
| Jesse Lincoln | not present | ||
| Katherine Moore | present | On Time | At Adjournment |
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.
Media Center Update
Main gas line to school runs under media center footprint; will have to be relocated. May cause delay, depending on pace of relocation.
Had first OAC meeting; still exploring best location of dumpsters.
Video Surveillance Closeout
Dean continuing coordination with video company regarding 6 views that need to be adjusted.
Grants to Green
Different funder behind program now. May need to have relationship review with Josh Andrews to discuss historic ideas implemented. Explore potential for support for Media Center or future endeavors.
The Meeting was Adjourned
The meeting adjourned at approximately 9:34 pm
Motion to adjourn
By: Katherine Moore Seconded by: Ingrid Irby
There was no notable discussion on the motion.