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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve June 7, 2022 Minutes
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Minutes for Facilities Committee Meeting on June 7, 2022
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II.
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Committee Business
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A.
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2022-2023 Goals for Facilities Committee
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B.
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Vote on 2022-2023 Goals for Facilities Committee
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C.
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Facilities Report / Major Projects Update
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- Discuss monthly facilities report and triage list.
- Discuss the coming month's priorities and goals.
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D.
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IHSNO Facility Needs
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1. Meeting with LAPCS 2. Reimagine Grant
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E.
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Designation of Facilities Committee Member for HOS Evaluation Committee
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- Need a representative from the Facilities Committee to serve on the HOS Evaluation Committee
- Committee meets 2 times (November - beginning of December) prior to mid-year assessment and 2 times (May-June) prior to end of year evaluation
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III.
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Other Business
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A.
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Next Meeting Agenda
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- Next Meeting: Wednesday, November 9, 2022, at 5:30 P.M.
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B.
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Public Comment
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IV.
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Closing Items
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| |
A.
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Adjourn Meeting
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