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Board confirms committee rosters, narrows facilities committee role to support $49.5 million capital project
Summary
The board assigned members and chairs to standing and ad hoc committees and discussed a proposed Facilities Committee charge focused on assisting administration, the architect and construction manager with the $49,500,000 capital project; formal approval of the revised language was deferred to the next meeting.
The board chair reopened the meeting and ran through members' committee preferences, saying the assignments were made so each trustee received at least a first choice. The board then took up a proposal to continue a Facilities Committee with a reframed charge focused on supporting the district architect and construction manager as the district implements its capital project.
The chair reviewed the Facilities Committee’s origin and argued the committee was formed to review the five-year building condition survey and to help shape the bond proposal that voters approved. "That committee worked really hard together with a large number of community involvement," she said, noting the bond voters approved and…
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