Facilities Committee Meeting Minutes
Meeting Date: September 25, 2007
The Facilities Committee Meeting began at 6:30 p.m.
The following members were present at the meeting:
Kathy Rohan Co-Chairperson/Board Representative
Jim Shine Co-Chairperson
Terry MacDonald Board Representative
Kathy Hatczel Principal – CJH
John Stanton Principal - NW
Bill Smith Director of Buildings & Grounds
Pat Brosnan Legat Architects
Jim Gould Associate Architect/Legat Architects
Helen Cuprisin NW Quadrant
Camille Dickey SE Quadrant/Staff Member – CJH
Steve Grazevich NW Quadrant
Charles Haun NE Quadrant
Ken Langevin SW Quadrant
Daniel Mangin NW Quadrant
Teri Schulte SW Quadrant
Robert
Renee Welch SE Quadrant
Mary Zofkie NW Quadrant/Staff Member – NE
Bill Lorenz Village Representative
Mike McGrath Parochial & NE/NW Quadrants
Jill McGrath Parochial & NE/NW Quadrants
Absent: Craig Miller
1. Committee members that missed the first meeting were introduced and updated on what took place at the September 11, 2007 meeting.
2. The minutes from the September 11, 2007 meeting were reviewed and approved.
3. Discussion took place regarding the overall impressions the committee had of the schools after the tours of each building. The following comments were made:
Ø Facilities were well maintained
Ø Students were working and had a lot of work on display
Ø The heat was an issue
Ø The temporary units looked good
4. Each of the options were reviewed and pros/cons were determined – see attached.
5. Agenda items for the October 9, 2007 meeting were determined as follows:
Ø Begin discussion regarding mechanical/electrical.
Ø Clarify issues discussed at last meeting.
6. Meeting adjourned at 9:00 p.m. – the next Facility Meeting is scheduled for October 9, 2007 at 6:30 p.m.
________________________________ ______________________________
Co-Chairperson
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