Western School of Science and Technology: CFA
Minutes
Facilities Committee Meeting
Date and Time
Monday April 13, 2020 at 11:30 AM
Location
https://wsst.zoom.us/j/896969532
Committee Members Present
A. Tanori (remote), J. Kaprosy (remote), J. Makowske (remote), L. Morgan (remote), M. Sandoval (remote), P. Boyle, T. Crisler (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
P. Boyle called a meeting of the Facilities Committee of Western School of Science and Technology: CFA to order on Monday Apr 13, 2020 at 11:30 AM.
C.
Consideration of Motion for Executive Session
J. Kaprosy made a motion to move into executive session.
A. Tanori seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Boyle |
Aye
|
| L. Morgan |
Aye
|
| J. Kaprosy |
Aye
|
| A. Tanori |
Aye
|
| J. Makowske |
Aye
|
| T. Crisler |
Aye
|
| M. Sandoval |
Aye
|
II. Facilities
A.
Review WSST: CFA Purchase Questions
Minutes for Executive Session are recorded.
J. Kaprosy made a motion to leave executive session.
A. Tanori seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Tanori |
Aye
|
| P. Boyle |
Aye
|
| J. Makowske |
Aye
|
| M. Sandoval |
Aye
|
| J. Kaprosy |
Aye
|
| T. Crisler |
Aye
|
| L. Morgan |
Aye
|
III. Closing Items
A.
Meeting Feedback
There was no meeting feedback.
B.
Summary of Action Items
Peter outlined the action items.
C.
Set Next Meeting Date and Agenda
D.
Adjourn Meeting
J. Kaprosy made a motion to adjourn.
M. Sandoval seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Makowske |
Aye
|
| P. Boyle |
Aye
|
| J. Kaprosy |
Aye
|
| T. Crisler |
Aye
|
| A. Tanori |
Aye
|
| M. Sandoval |
Aye
|
| L. Morgan |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:15 PM.
Respectfully Submitted,
P. Boyle