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 January 14th, 2019 @8:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Alan Locke | present chair | On Time | At Adjournment |
| Ingrid Irby | present member | On Time | At Adjournment |
| Josh Horne | not present member | ||
| Jesse Lincoln | present member | On Time | At Adjournment |
| Katherine Moore | present member | 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
- Two week look-ahead-- vertical elements going up; rain has not created a significant delay.
- Change orders
IT Infrastructure
- IT Master plan--discussion on general IT security needs; information conversations with experts will be scheduled to collect ideas on a future system audit
- Service agreements
Security Master Plan
- Revisit visitor badge and sign-in procedures; TMS owns badge printer.
- Get agenda slot on next faculty/staff meeting for this topic. Plan on identifying three implementation starter ideas.
The Meeting was Adjourned
The meeting adjourned at approximately 9:41 pm
Motion to adjourn
By: Jesse Lincoln Seconded by: Katherine Moore
There was no notable discussion on the motion.