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Voices for International Business and Education

Facility Committee Meeting

Date and Time

Tuesday September 6, 2016 at 7:00 PM CDT

Location

727 Carondelet Street, New Orleans, LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Kevin Katner 1 m
  B. Call the Meeting to Order   Kevin Katner 1 m
  C. Approve Minutes - August 11, 2015 Approve Minutes Kevin Katner 5 m
   

Minutes were not approved in Board on Track. 

  
    Minutes for Facility Committee Meeting on August 11, 2015  
  D. Approve Minutes - December 1, 2015 Approve Minutes Kevin Katner 5 m
   

Minutes were not approved in Board on Track.

  
    Minutes for Facility Committee Meeting on December 1, 2015  
  E. Approve Minutes from May 3, 2016 Approve Minutes Kevin Katner 5 m
    Minutes for Facility Committee Meeting on May 3, 2016  
II. Facility 7:17 PM
 
Facility
 
  A. 727 Carondelet long term use. Discuss Kevin Katner 20 m
   

Discussion of how to proceed before going forward with a facility inquiry meeting with OPSB.  What important issues are to be brought to the discussion with the OPSB.

  
  B. Review Facility Priorities FYI Tim McGregor 10 m
III. Other Business
IV. Closing Items 7:47 PM
  A. Adjourn Meeting Vote 1 m