CASA ACADEMY

Facility Committee Meeting

Date and Time

Wednesday April 27, 2016 at 4:00 PM MST

Location

Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Facility Committee Meeting on April 6, 2016
II. Facility
 
Facility
  A. Long-term Budget Discussion
  B. Financial Scenarios Overview
  C. Non-negotiables with SOV Overview
  D. Agenda for Meeting with SOV
  E. InSite Services Contract Discussion
III. Other Business
IV. Closing Items
  A. Adjourn Meeting