Facilities Committee Meeting Agenda

June 7, 2022, 5:30-6:30 PM

Packet ready

VIBE Facilities Committee Meeting

Tuesday June 7, 2022 at 5:30 PM CDT

International High School of New Orleans

727 Carondolet Street

New Orleans, LA 70130

Community Center

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 April 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
	B.	Facilities Report / Major Projects Update
		Discuss monthly facilities report and triage list. Discuss the coming month's priorities and goals.
		VIBE-FC-Monthly Report 2022- 0531.pdf
	C.	Facility Preservation Program Updates
		Rabouin Facility Condition Assessment Supplement_5.31.22.pdf
	D.	Update on Needs Prioritization
		Identify major categories of needs List priority repairs and improvements
III.	Other Business
	A.	Next Meeting Agenda
		Next Meeting: TBD
	B.	Public Comment
IV.	Closing Items
	A.	Adjourn Meeting