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Board discusses charter-status meeting scheduling and checks on facilities senior project
Summary
Directors set candidate dates for a charter-status exploration meeting and asked staff for an update on a senior facilities project involving contractors; Christine Kelly was named as the charter meeting contact.
Board members discussed scheduling for a charter-status exploration session with consultant Christine Kelly. Directors identified possible dates in early January and agreed to propose Wednesday or Friday afternoons between noon and 3 p.m., with Friday as a backup depending on participants' availability; the Chair said the date will be publicized once finalized.
On facilities planning, a board member asked for a status update on a senior project with concentrated contractor coordination (track and shed). Staff said they would follow up and bring an update to a future meeting. No formal decisions were made on facilities work at this session; the board requested continuing updates and noted the need to coordinate facility renovations with other planned work and abatement.
