Voices for International Business and Education

February Facilities Committee Meeting

Date and Time

Tuesday February 4, 2020 at 5:30 PM CST

Location

IHSNO Community Room; 727 Carondelet
Voices for International Business and Education http://public.boardontrack.com/VIBE_1

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve 12/03/2019 Minutes
   
II. Committee Business
  A. 2019-2020 Goals for Facilities Committee
   
Review progress on 2019-2020 Goals for Facilities Committee
  B. Facilities Report / Major Projects Update
   
Discuss monthly facilities report
Discuss the status of the OPSB facilities projects and next steps:
  • Roof Replacement
  • Basement Repairs
  C. Facilities budget items
   
Discuss budgetary needs/updates related to facility
III. Other Business
  A. Meeting Dates for remainder of year
   
Establish meeting dates for remainder of FY19-20
  B. Public Comment
IV. Closing Items
  A. Adjourn Meeting