Facilities Committee Minutes March, 2021

Facilities Committee Minutes
March 16th, 2021 at 7:30 a.m.
via Google Hangout/Meet

North Shore Community School excels in connecting our students’ academics and learning with their natural and social environments in a nurturing community setting.

Committee Purpose: To provide direction and oversight of the building and grounds and make recommendations to the Board.

Due to the declared health pandemic and the declared state of emergency and pursuant to Minnesota Statute 13D.021, until further notice, all Facilities Committee and ABC of NSCS Board meetings will be held by teleconference or other electronic means. In accordance with Minnesota Statutes 13D.021, members of the public are not permitted to attend this meeting due to the current health pandemic. Persons may monitor this meeting from a remote location through our streaming link: https://youtu.be/tQ0aT3y31Ws.

Call to order: 7:31

Roll Call:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp, Jaron Larson
Others: Sarah Massie

I. Approve March 16th, 2021 Agenda: (Motion by Phil, second by Chad. To amend agenda and approve. Denny: aye, Shelly: aye, Nikki: aye, Chad: aye, Josh: aye, Ed: aye, Phil: aye)

II. Approve February 23rd, 2021 Minutes: (Motion by Josh, second by Nikki. Phil: aye, Ed: aye, Josh: aye, Chad: aye, Nikki: aye, Shelly: aye, Denny: aye)

III.New Business-

A. Review “Committee Purpose” (Discussed changing the wording a little. Will
review on April agenda)

IV. Old Business-

A.

V. Adjourn: 7:40 (Motion by Denny, second by Josh. Denny: aye, Shelly: aye, Nikki: aye, Chad: aye, Josh: aye, Ed: aye, Phil: aye)