Elgin Math & Science Academy
Master Plan Mtg & Interview of Architects
Date and Time
Monday August 12, 2019 at 5:00 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 Review Responses to RFP for Design & Drawings for Gym & Admin Bldgs on July 31, 2019 | ||
| II. | Master Plan Committee | |
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Master Plan Committee
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| A. | Master Plan: Schedule | |
| B. | Master Plan Financing | |
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Anticipated costs for Master Plan work after RFP for Gymnasium and Administration building work is awarded.
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| C. | Preparation for Architecture Firm Interviews | |
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Review proposed rubric and questions. |
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| D. | Capital Campaign Development | |
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• "Wish for Wonder" kick off: October
> Brainstorm Event, Guests and Goals • Campaign Director? |
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| III. | Facilities | |
| A. | Update on Barn | |
| B. | Tree Survey | |
| C. | Other Facilities Concerns | |
| IV. | Other Business | |
| A. | Interview of ALA Architects | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |