Facilities Committee Minutes September 15th, 2020 at 7:30 a.m.

Facilities Committee Minutes
September 15th, 2020 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 NSCS Facilities Committee 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. The public is encouraged to watch this meeting
online at: https://youtu.be/p5mVJbLYbcQ .
Call to order: 7:32
Roll Call:
Others:
Phil Strom, Ed Bruckelmyer, Josh Goutermont, Chad Maki, Nikki Carpenter,
Shelly Pierson, Denny Stolp
Sarah Massie
I. Approve September 15th, 2020 Agenda: (Motion by Josh, second by Chad. Josh:
aye, Chad: aye, Nikki: aye, Shelly: aye, Denny: aye, Phil: aye.)
II. Approve August 18th, 2020 Minutes: (Motion by Chad, second by Josh. Josh: aye,
Chad: aye, Nikki: aye, Shelly: aye, Denny: aye, Phil: aye.)
III.New Business-
IV. Old Business-
a. Indoor air quality (UHL went through main areas, found some issues they
were able to fix on the spot, for other issues or suggestions we will be given a
quote)

V. Adjourned- 7:38 (Motion by Chad, second by Denny. Josh: aye, Chad: aye, Shelly:
aye, Nikki: aye, Denny: aye, Phil: aye)