Living School
Minutes
Monthly Facilities Committee Meeting
Date and Time
Monday February 19, 2018 at 5:00 PM
Location
https://zoom.us/j/292338208
Committee Members Present
D. Lister (remote), M. Hash (remote), Q. Davis (remote)
Committee Members Absent
N. GATES
Guests Present
S. Pasternak (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Pasternak called a meeting of the Finance & Development Committee Committee of Living School to order on Tuesday Feb 27, 2018 at 5:15 PM.
II. Facilities Committee
A.
Building Shared Vision
B.
Mapping Resources
By Board Retreat on 3/25 we need to:
- Hire a commercial realtor
- 5+ specific sites to consider
- Articulate a 10-year plan for Living Campus
- Hire a commercial realtor
- 5+ specific sites to consider
- Articulate a 10-year plan for Living Campus
III. Closing Items
A.
Adjourn Meeting
D. Lister made a motion to adjourn the meeting.
M. Hash 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 6:00 PM.
Respectfully Submitted,
S. Pasternak
Work toward permanent Living Campus years 4+