Kairos Academies
Minutes
Facilities Committee Meeting
Date and Time
Wednesday September 25, 2024 at 2:00 PM
Location
Virtual: Google Meets
Committee Members Present
A. Sullivan (remote), J. Krewson (remote), K. Graham (remote), M. Chavers (remote)
Committee Members Absent
N. Plair
Guests Present
P. Badea (remote), S. Bauer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Sullivan called a meeting of the Facilities Committee Committee of Kairos Academies to order on Wednesday Sep 25, 2024 at 2:00 PM.
C.
Approve Minutes
II. Chief Operation Officer Updates
A.
Cycle 1 and 0 Overview and Reflections
III. Chief Strategy Officer Updates
A.
New Site Financing Update
Jack Krewson overviewed financing on the new site.
B.
New Site Construction Funding Update
C.
25 - 26 Preliminary Space Planning
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:00 PM.
Respectfully Submitted,
A. Sullivan
Marnae Chavers overviewed the cycle 1 and cycle 0 updates and reflections.