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| − | =AGENDA=
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| − | ==Roll Call==
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| − | ===Board Members===
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| − | *
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| − | Absent:
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| − | *
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| − | ===Members===
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| − | *
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| − | ==Old Business==
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| − | *
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| − | ==New Business==
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| − | *Creation of two new committees:
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| − | **Facilities Committee
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| − | **Classroom Committee
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| − | *Formal dissolution of any committees that are no longer required:
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| − | **Building Search Committee
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| − | **Moving Committee
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| − | **Space Planning Committee
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| − | *Combining Duties of Procurement and Inventory Committee
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| − | *Adoption of changes to the Guest Policy
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| − | *Adoption of a Classroom Rental and Reservation Policy
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| − | ==Decision Summary==
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| − | {{decision-summary}}
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| − | ==Task Summary==
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| − | {{todo-summary}}
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