Approve the agenda as submitted
By: Katherine Moore Seconded by: Alan Locke
There was no notable discussion on the motion.
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.
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.