Elgin Math & Science Academy
Master Plan Committee Meeting
Date and Time
Wednesday May 1, 2019 at 6:00 PM CDT
Location
EMSA Conference Room, 1600 Dundee Ave, Elgin
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for EMSA Biweekly Master Plan Committee Meeting on April 17, 2019 | ||
| II. | Master Plan Committee | |
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Master Plan Committee
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| A. | Community Partners for Master Planning | |
| B. | Master Plan Advisory Board | |
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The committee will discuss the possibility of an Advisory Board and answer the following strategic planning questions:
• What is the purpose of the advisory board? • Who (and how many) will be on the advisory board? • What is their contribution to the master plan committee? • How often will they meet? and what will be the outcome of the gathering? |
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| C. | Unpack WKarch Initial Meeting | |
| D. | Strategic Planning Process | |
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The committee will discuss next steps in going forward with master planning and continue to define growth as it relates to excellence in the areas of finance, facilities, experience. This evening, the committee will be discussing next steps for utility discovery.
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| E. | Five Year Growth Plan — Work Session | |
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Review Five Year Growth Plan Draft.
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| III. | Other Business | |
| A. | Art Barn Update | |
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Utility and mechanical findings discussion.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |