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Meeting Agenda
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1. Call Meeting to Order
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2. Roll Call
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3. Reading of Mission and Vision Statement
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4. Recognition of Visitors
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5. Declaration of Conflict of Interest
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6. Discussion of Agenda
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7. New Business
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7.A. Tour of Modular Facility
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7.B. Director Comments on Modular
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7.C. Modular Discussion
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7.D. Discussion of Potential Addition
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7.E. Discussion of Hiring of Architects
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7.F. Action Items for August 11 Regular Meeting
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8. VOA meeting Observation Form
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 1, 2022 at 4:30 PM - Facility Committee Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Reading of Mission and Vision Statement
|
|
| Subject: |
4. Recognition of Visitors
|
|
| Subject: |
5. Declaration of Conflict of Interest
|
|
| Subject: |
6. Discussion of Agenda
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. Tour of Modular Facility
|
|
| Subject: |
7.B. Director Comments on Modular
|
|
| Subject: |
7.C. Modular Discussion
|
|
| Subject: |
7.D. Discussion of Potential Addition
|
|
| Subject: |
7.E. Discussion of Hiring of Architects
|
|
| Subject: |
7.F. Action Items for August 11 Regular Meeting
|
|
| Subject: |
8. VOA meeting Observation Form
|
|
| Subject: |
9. Adjourn
|
|