Voices for International Business and Education
Facility Committee Meeting
Date and Time
Wednesday January 10, 2018 at 5:30 PM CST
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Facility | |
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Facility
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| A. | Strategic Plan Pillars and progress monitoring | |
| B. | Board Development | |
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Is there anything that Facilities needs to discuss or contribute to Board Development. |
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| C. | Discuss Scheduling Meeting with OPSB Staff and/or Board Members | |
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Inform the committee on the last discussion with OPSB if not already done so. |
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| D. | Staff's Triage List of Facility Repairs and Improvements | |
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1. Safety & Code required Repairs and Improvements
2. Mainteneance required Repairs and Improvements 3. Aestetic and Modernization Reparis and Improvements |
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| E. | The Albert and Tina Small Center for Collaborative Disign, Tulane School of Architecture | |
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Inform the Committee about the meeting that Sean, Kevin and Tim had with Nick Janish of Tulane's "Small Center" on December 20, 2017. What they can do for us and what we need to do receive their help. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |