Education Committee Meeting 20190518

Calendar Event

[20190518 Education Committee Meeting]

Talk Thread

[Education Committee Meeting & Election

Attendees

In Person:

• Doug Emes
• Dick Stacey
• Anne Gullett
• john a gorman
• Brady Pamplin
• Robyn Butler
• Mell Rhodes
• “Jo” Paden
• Mike Fedyk
• Jen Emes
• Ciarenn Day
• Peter Alexander
• Bill Gee
• Anita Willis
• Max Kirkland

By Proxy:

• Steve Wynne
• Nathan Kirkland
• John Norine
• Richard Martin

Registered on calendar event but absent:

• Kris Anderson
• Michael Cramer
• Nancee Heim

Minutes

Time	Note
17:00	delay 10minutes
17:10	Pull Attendees (See tab)
17:15	ask Bill to provide a summary of whats going on
        do we have a timeframe on the removing the approval for expansion rooms
        question regarding the doors/keys/keypads
        rental space for a room, etc
        classroom facilities / conf room / wet classroom
17:22	Question regarding glass kiln microwaves
17:25	John brought up computer labs / 2 screen / adobe suites
        split old ca room
17:27	“heat” problem in purple and orange
        window film vs drop down shades vs foam insulation (ie pink panther XPS)
        ceiling fans (defer to rich)
        split unit air conditioning
17:35	Calendar during Chair Vice Chair meeting
        software in-house versus commercial
        side by side versus replacement from beginning
17:40	Introduction of candidates
17:41	John Gorman speech
        chairs power strips tables screens etc
        make sure its available
        how do we develop teachers
17:46	Q&A 
17:50   election	
17:55   election results

Vote Count

Vote Tally: Abstain: 0 For Nancee: 2 For John: 20 Carried Proxy count: 4

Confirmation by Board

[Board confirmed Mr. Gorman]