Voices for International Business and Education
Minutes
Facility Committee Meeting
Date and Time
Tuesday May 3, 2016 at 6:00 PM
Location
IHSNO Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Committee Members Present
K. Katner, L. Hughes, M. Roney, S. Wilson, T. McGregor
Committee Members Absent
None
Guests Present
H. Blumenthal, S. Thomas, T. Nguyen
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Nguyen called a meeting of the Facility Committee of Voices for International Business and Education to order on Tuesday May 3, 2016 at 6:09 PM.
C.
Approve Minutes
M. Roney made a motion to approve minutes from the Facility Committee Meeting on 02-02-16 Facility Committee Meeting on 02-02-16.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
New item
II. Facility
A.
Facility Discussion
K. Katner made a motion to Authorize HoS to speak with Ken Ducote of the East Collaborative regarding facility options and invite to the next facilities meeting on June 7, 2016 at 6pm.
S. Thomas seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
M. Roney made a motion to adjourn the meeting.
S. Thomas seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:42 PM.
Respectfully Submitted,
T. Nguyen
Contract and lease of the building is duration with our charter. There is 5 years remaining.
Next step will be for Sean to invite the Director of Eastbank Collaborative to the next Facility Committee Meeting. Based on his schedule we may consider having an impromptu meeting. Committee has questions regarding best options for IHSNO and how should we approach it? The board has decided to stay and how can you help us to achieve it.
Next Facilities Meeting is June 7, 2016 at 6pm.
All of Orleans Parish School debt will be paid off by 2017.