Building Committee Meeting

Building Committee Meeting

Building Committee Meeting

When

05/14/2015    
5:30 pm - 7:30 pm

Where

The Valdez Museum on Egan
217 Egan Dr., Valdez, AK, 99686

Event Type

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The Building Committee has been authorized by and is accountable to the VMHA Board of Directors to coordinate all issues as it relate to the expansion of the facilities of the Valdez Museum. All meetings are open to the public. The Agenda for this meeting is as follows, and the full packet is available here.  Please contact the museum for more information.

      1. Call to Order/Roll Call

      2. Introduction of Guests

      3. Public Business from the Floor

      4. Approval of Building Committee Minutes from April 9, 2015

      5. Committee Chair Report

      6. Old Business

      7. New Business

        RFP Update
        Next Step(s)

        Development & Approval of Project Charter

        Timeline for Pre-Development Planning

      8. Committee Business from the Floor

      9. Next Meeting: June 11, 2015 – 5:30PM

      10. Adjournment