Western School of Science and Technology: CFA
Minutes
Facilities Committee Meeting
Date and Time
Friday April 24, 2020 at 1:30 PM
Location
Zoom: https://wsst.zoom.us/j/91353434925
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
J. Kaprosy called a meeting of the Facilities Committee of Western School of Science and Technology: CFA to order on Friday Apr 24, 2020 at 1:33 PM.
C.
Consideration of Motion for Executive Session
A. Tanori made a motion to move into executive session.
L. Morgan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morgan |
Aye
|
| T. Crisler |
Aye
|
| M. Sandoval |
Aye
|
| P. Boyle |
Aye
|
| A. Tanori |
Aye
|
| J. Kaprosy |
Aye
|
| J. Makowske |
Aye
|
II. Facilities
A.
Review WSST: CFA Purchase Questions
Discussion is included in the minutes for executive session.
L. Morgan made a motion to leave executive session.
A. Tanori seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Crisler |
Aye
|
| P. Boyle |
Aye
|
| A. Tanori |
Aye
|
| J. Kaprosy |
Aye
|
| M. Sandoval |
Aye
|
| L. Morgan |
Aye
|
| J. Makowske |
Aye
|
III. Closing Items
A.
Meeting Feedback
There was no feedback.
B.
Summary of Action Items
Peter discussed action items.
C.
Set Next Meeting Date and Agenda
D.
Adjourn Meeting
A. Tanori made a motion to adjourn.
L. Morgan seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Crisler |
Aye
|
| J. Kaprosy |
Aye
|
| P. Boyle |
Aye
|
| L. Morgan |
Aye
|
| A. Tanori |
Aye
|
| J. Makowske |
Aye
|
| M. Sandoval |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:22 PM.
Respectfully Submitted,
P. Boyle