| BOARD/COMMITTEE:  Facilities Study Committee     
 DATE:  Wednesday December 16, 2015 
 TIME:  7:00PM 
 LOCATION:  Princeton Center Sr Room  
 REQUESTED BY:  Phil Mighdoll, chair ______________________________________________________________________ “The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting.~ Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.” 
 LIST OF TOPICS TO BE DISCUSSED 
 
 
Review and approve minutes of last meeting
Continued discussion of potential building use concepts, needs assessment, and general approach for addressing needs of all facilities and customers
 
Review draft scenarios presented last meetingContinue work to flesh out each scenario - 1 hour for each scenario – joint activity by all 
 
Action items/workplan, team tasks and agenda for next meeting
Adjourn
 Meeting/Event Schedule – Proposed future meeting schedule to be approved by committee: 
 DATE:                   MEETING/EVENT:          TIME:           PLACE: 
 12/30                           Facilities Planning Committee   7PM             TBD  1/13                           Facilities Planning Committee   7PM             TBD  1/27                            Facilities Planning Committee  7PM             TBD 2/10                             Facilities Planning Committee  7PM             TBD 
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