In Attendance:  Diana Boisclair; Allyn Brown; Chris Jewell ; Nathan Quesnel; Alicia Madsen;

Kathy McCarthy; Rich Freeman; William Warzecha; and recorder Mary Vega

 

ABSENT:  Bryan Hayes

Call to Order – C. Jewell called the meeting to order at 11:30 a.m.

 

Motion by W. Warzecha, seconded by A. Brown, to approve the minutes from the June 18, 2024 Special Facilities Committee Meeting. 

Vote:  3 in favor    1 Abstention   Motion Passed

 

a.     2025-2030 Capital Improvement Plan

N. Quesnel reviewed the plan with the committee.    

Motion by D. Boisclair, seconded by W. Warzecha, to accept the Plan and recommended bringing it to the Board of Trustees for approval at the next regular meeting.

Vote:  All in favor   Motion Passed

 

          b.   Slater Auditorium Restoration Project

                      i.  Project Photos

                      ii.  Project Update

                      K. McCarthy reviewed the project.

         

Motion by W. Warzecha, seconded by A. Brown, to accept the Project and recommended bringing it to the Board of Trustees for approval at the next regular meeting.

Vote:  All in favor   Motion Passed

 

Motion by D. Boisclair, seconded by A. Brown to adjourn the meeting at 12:40 a.m.

Vote:  All in favor   Motion Passed

 

Note Taker:  Mary Vega                                             

Approved: