Facility Committee Meeting Agenda

December 7, 2016, 7:00-8:00 PM

Packet ready

Wednesday December 7, 2016 at 7:00 PM CST

IHSNO Community Room

Voices for International Business and Education http://public.boardontrack.com/VIBE_1


I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes from Prior Committee Chair - May 3, 2016
		Cleaning up system to include meeting minutes of prior committee chair.
		Minutes for Facility Committee Meeting on May 3, 2016
	D.	Approve Meeting minutes of 12/1/2015
		Clean up of prior committee meeting minutes
		Minutes for Facility Committee Meeting on December 1, 2015
	E.	Approve Meeting Minutes of 8/11/2015
		Minutes for Facility Committee Meeting on August 11, 2015
II.	Facility: A. Discuss and Outline Committee Goals:
	Facility
	A.	Discuss the Goals of the committee in relationship with the Operational Plan
		A. Discuss and come up with a set of Goals. B. Discuss the progress, if any, toward the Goals to date.
	B.	III. Review Renovations, Repairs and Safety Concerns with building.
		Discuss with the Building engineer, Tim McGregor, his action item list.
III.	Other Business
	A.	IV. Future Plans
		A. Discuss the Hanging Gardens and its progress. B. Discuss the Urban Park and its progress. C. Discuss the Roof rebuild and its progress. D. Discuss attempt to get Tulane to include IHSNOLA in a "Best Use, Operational and Design Plan".
IV.	Closing Items
	A.	Adjourn Meeting