1. Call to Order-Chair-Don Thompson-
2. Roll Call of Committee Members - Sign in sheet
3. Approval of Minutes of Jan 9, 2007 Meeting-Sec’y Muriel-sub Roz
4. Treasurer's Report-Bob Zumbruski
5. NEW Business –
a. Nick report on
state $400,000 earmark fund.
b.UPDATE on progress of Design selection:
Report by Walt:on committee for Design Selection Committee
c. MONEY in Capital Plan for the town update
6. Old Business
A-Could we have 3 new sub committees to
work on the following questions:
1) Interim Space Plan: Where do we hold the activities during
renovation? ( Moveable COATRACKS-can be
used as Room dividers during renovation)
2) Long Term Space Plan: Where will persons/activities be located
at the end?
3)Future Expansion: How
does expansion figure in current plans?
:
b/.Further subcommittee reports?
a.
Building - Walt LaBroad-
b.
Finance – Bill Powell-Finance – ANY FUNDRAISER
IDEAS
c.
Operations - Jack Coughlan-
d.
Programs -
e.
Public Relations - Muriel Andwood-
7.
Next Meeting DateWednesday?)