Voices for International Business and Education
Minutes
Facility Committee Meeting
Date and Time
Tuesday October 6, 2015 at 7:00 PM
Location
IHSNO Community Room
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Committee Members Present
A. Anderson, K. Katner, L. Hughes, M. Roney, S. Wilson, T. McGregor
Committee Members Absent
None
Guests Present
D. Powell, H. Blumenthal, S. Retzlaff, S. Thomas
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
L. Hughes called a meeting of the Facility Committee of Voices for International Business and Education to order on Tuesday Oct 6, 2015 at 7:07 PM.
C.
Approve Minutes
II. Facility
A.
Discuss the facility strategic plan timeline
Further discussion needs to be had regarding the facility study.
B.
Matrix for the immediate building concerns
Facility Director has created a matrix and will be fine tuning it with Head of School. Will present at the next facility meeting.
III. Closing Items
A.
Future business
Update on the matrix from the administration. Facility chair to start the framework for a facility study.
B.
Adjourn Meeting
L. Hughes made a motion to Adjourn 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 7:53 PM.
Respectfully Submitted,
A. Anderson