The Exploris School
Minutes
Facilities Committee Meeting
Date and Time
Thursday December 8, 2022 at 4:00 PM
Location
Google Meet joining info
Video call link: https://meet.google.com/snj-ajxs-uqh
Or dial: (US) +1 980-494-3805 PIN: 204 562 015#
Committee Members Present
B. Francese (remote), C. McIntyre (remote), J. Corbat (remote), S. Darroch (remote), S. Moe (remote)
Committee Members Absent
D. Brown, E. Burton, J. Franklin, K. Morgan, L. Perry-Lawless, T. Kingsberry
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Corbat called a meeting of the Facilities Committee of The Exploris School to order on Thursday Dec 8, 2022 at 4:00 PM.
C.
Approve Minutes
B. Francese made a motion to approve the minutes from Facilities Committee Meeting on 11-10-22.
S. Moe seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Facilities
A.
Updates on Rosewood
B.
Closed Session for Property Discussion
III. 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 5:00 PM.
Respectfully Submitted,
J. Corbat
Brent motioned and Sharon seconded to go into Closed Session to discuss Rosewood and other updates.