CASA ACADEMY
Facility Committee Meeting
Date and Time
Wednesday November 30, 2016 at 7:00 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 November 15, 2016 | ||
| II. | Facility | |
|
Facility
|
||
| A. | Review draft of renewed lease agreement | |
|
Review draft of the proposed lease that was sent out via a shared file. Discuss any concerns from a legal perspective. |
||
| B. | Determine key point of points of negotiation for December meeting with the Church | |
|
Determine a plan for the December 6th meeting:
a. What our non-negotiables? b. How much flexibility do we have from a finance perspective? c. Who will lead the meeting? d. Do we want to bring in a third-party facilitator? |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |