Meeting Agenda
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
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4. Approval of Agenda
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5. Agenda Items
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5.a. Update and Discuss the Progress Made on the Facilities Study by Springsted/K-A/Worner
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6. Upcoming Meeting Schedule
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 3, 2013 at 6:00 PM - Facilities Planning Committee Meeting | |
Subject: |
1. Call to Order
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Subject: |
2. Pledge to Flag
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Subject: |
3. Roll Call
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Description:
Jim Block Dale Lenz
Liz Verley Jerry Brezinka Tom Ollman April Lange Chris Schaefer John Walburn Michelle Stevens Kim Thon Dr. Jon Ellerbusch Joel Swenson Dr. Phil Gurbada Mary Plante Bill Sobania |
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Subject: |
4. Approval of Agenda
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Description:
It was moved by _____________ and seconded by ____________ to approve the agenda as presented/amended. Motion carried by ___________ vote. |
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Subject: |
5. Agenda Items
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Subject: |
5.a. Update and Discuss the Progress Made on the Facilities Study by Springsted/K-A/Worner
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Subject: |
6. Upcoming Meeting Schedule
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Description:
• Special Board Meeting with Springsted/K-A/Worner - December 9, 2013 at 6:00 PM • Special Board Meeting with Springsted/K-A/Worner - January 13, 2013 at 6:00 PM |
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Subject: |
7. Adjournment
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Description:
It was moved by ______________ and seconded by _____________ to adjourn the meeting at _________. |