The Museum School

Facilities Committee

Regular Meeting - Monday April 8th, 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.

Approve the agenda as submitted

By: Katherine Moore Seconded by: Alan Locke

There was no notable discussion on the motion.

Media Center Landscape

  • Plantings discussion...timing, plants, access; send submittals
  • Dumpster location options
  • Hose bib installed

Front sign replacement

  • New sign arriving within the week
  • Campus Engineer and volunteer install

Security Council Update

  • Next meeting date
  • Topics for the next meeting

The Meeting was Adjourned

The meeting adjourned at approximately 10:44 pm

Motion to adjourn

There was no notable discussion on the motion.