The Exploris School

Minutes

Facilities Committee Meeting

Date and Time

Thursday April 13, 2023 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), J. Franklin (remote)

Committee Members Absent

D. Brown, E. Burton, K. Morgan, M. Gargan, S. Darroch, S. Moe, 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 Apr 13, 2023 at 4:04 PM.

C.

Approve Minutes

C. McIntyre made a motion to approve the minutes from Facilities Committee Meeting on 03-09-23.
B. Francese seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Facilities

A.

Updates on Rosewood

  • Update email for our community. The committee discussed the email Josh drafted. It will be sent out in the next day or so.
  • Updates on leads Rosewood has provided.

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 4:29 PM.

Respectfully Submitted,
J. Corbat