The Exploris School
Minutes
Facilities Committee Meeting
Date and Time
Thursday June 8, 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
J. Corbat (remote), K. Morgan
Committee Members Absent
B. Francese, C. McIntyre, D. Brown, E. Burton, J. Franklin, 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 Jun 8, 2023 at 4:02 PM.
C.
Approve Minutes
K. Morgan made a motion to approve the minutes from Facilities Committee Meeting on 05-11-23.
J. Corbat seconded the motion.
The committee VOTED to approve the motion.
II. Facilities
A.
Updates from Rosewood
- We did not meet quorum, so Josh gave brief updates to a single internal staff member.
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 4:11 PM.
Respectfully Submitted,
J. Corbat