Voices for International Business and Education
Minutes
Facility Committee Meeting
Date and Time
Tuesday December 1, 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, S. Wilson, T. McGregor
Committee Members Absent
M. Roney
Guests Present
D. Powell, 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 Dec 1, 2015 at 7:12 PM.
C.
Approve Minutes
K. Katner made a motion to approve minutes from the Facility Committee Meeting on 10-06-15 Facility Committee Meeting on 10-06-15.
S. Thomas seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Facility
A.
Discussion: Where the Facility Committee's approach for the future development of IHS.
Facilities committee will present a recommendation regarding Pro's and Con's of current facility at the next Board meeting.
III. Other Business
A.
new business
Director of Facilities presented a matrix handout and explained how it should be viewed.
IV. Closing Items
A.
Adjourn Meeting
K. Katner 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 8:23 PM.
Respectfully Submitted,
A. Anderson