AIMS K-12 College Prep Charter District
Minutes
Facilities Committee Monthly Meeting
Date and Time
Tuesday August 20, 2019 at 5:00 PM
Location
171 12th Street, Oakland Ca. 94607
AIMS does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its programs or activities. Marisol Magana has been designated to receive requests for disability-related modifications or accommodations in order to enable individuals with disabilities to participate in open and public meetings at AIMS. Please notify Marisol Magana at (510) 220-9985 at least 24 hours in advance of any disability accommodations being needed in order to participate in the meeting.
Committee Members Present
B. Wan, M. Magana, S. Leung
Committee Members Absent
None
Guests Present
K. Minor, M. Woods-Cadiz, T. Tung
I. Opening Items
A.
Call the Meeting to Order
S. Leung called a meeting of the Facilities Committee Committee of AIMS K-12 College Prep Charter District to order on Tuesday Aug 20, 2019 at 5:30 PM.
B.
Record Attendance and Guests
C.
Public comments on Non-action items
D.
Public comments on Action items
II. Action Items
A.
Facilities Incentives Grants
S. Leung made a motion to Approve incentives grant to move to the finance committee and the board of directors for approval.
B. Wan seconded the motion.
The committee VOTED to approve the motion.
III. Closing Items
A.
Items for next agenda
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:31 PM.
Respectfully Submitted,
S. Leung