BOARD OF TRUSTEES

SPECIAL FACILITIES COMMITTEE MEETING

May 14, 2025

Virtual Meeting

3:00 p.m.

 

 

Agenda

 

1.     Call to Order – C. Jewell

2.     *Approval of Minutes:    April 21, 2025 Special Facilities Committee Meeting

3.     Informational Reports

a.    Year End Budget Plan

b.    Replace Server Room Chiller Contract

c.    Change Order to Latham Fan Coil Project

d.    Enrollment Projection Proposal

4.     Old Business

5.     New Business

a.    *Park Church Feasibility Proposal

6.     Other Topics of Interest

a.    Cafeteria Renovation – Updates on RFP Process

7.     *Adjournment

 

 

*Action Item