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Meeting Agenda
1. Call to Order
2. Pledge to Flag
3. Roll Call
4. Approval of Agenda
5. Agenda Items
5.a. Update and Discuss the Progress Made on the Facilities Study by Springsted/K-A/Worner
6. Upcoming Meeting Schedule
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 3, 2013 at 6:00 PM - Facilities Planning Committee Meeting
Subject:
1. Call to Order
Subject:
2. Pledge to Flag
Subject:
3. Roll Call
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                            
Subject:
4. Approval of Agenda
Description:

It was moved by  _____________ and seconded by  ____________ to approve the agenda as presented/amended. Motion carried by ___________ vote.
Subject:
5. Agenda Items
Subject:
5.a. Update and Discuss the Progress Made on the Facilities Study by Springsted/K-A/Worner
Subject:
6. Upcoming Meeting Schedule
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
Subject:
7. Adjournment
Description:

It was moved by  ______________ and seconded by  _____________ to adjourn the meeting at _________.

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