Voices for International Business and Education
Facilities Committee Meeting
VIBE Facilities Committee Meeting
Date and Time
Tuesday February 1, 2022 at 5:30 PM CST
Location
The meeting is held virtually:
https://ihsnola-org.zoom.us/j/89862794733?pwd=ditqZXdhUEtVUFZ1Rkg0czRqTEVwQT09
https://ihsnola-org.zoom.us/j/89862794733?pwd=ditqZXdhUEtVUFZ1Rkg0czRqTEVwQT09
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
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C. | Approve January 5, 2022 Minutes | |
II. | Committee Business | |
A. | Goals for 2021-2022 for Facilities Committee | |
Goal 1: IHSNO Admin to set up meeting with OPSB Admin re OPSB intentions for Rabouin Building and work with VIBE Board to develop agenda
Goal 2: Maintenance/preservation of facility using current funds - List of maintenance issues - Triage matters - Project scoping; short term (3-6 mos), mid term (6-12 mos), long term (>1 yr)
Goal 3: Define facility options for IHSNO
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B. | Facilities Report / Major Projects Update | |
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C. | Facility Preservation Program Updates | |
III. | Other Business | |
A. | Next Meeting Agenda | |
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B. | Public Comment | |
IV. | Closing Items | |
A. | Adjourn Meeting |