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 March 11th, 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 | not present member | ||
| 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.
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
- Dumpster location
- Furniture procurement
HVAC Maintenance
Discussion of HVAC needs, potential improvements and long-term maintenance
Leadership Group meeting
- Security master plan intro
- Points of emphasis discussion
The Meeting was Adjourned
The meeting adjourned at approximately 9:25 pm
Motion to adjourn
By: Alan Locke Seconded by: Katherine Moore
There was no notable discussion on the motion.