Board Construction Facility Oversight Committee

CHARGE / PURPOSE

This committee was established to oversee new construction and renovation of buildings in District 300 and to monitor the operation and maintenance of facilities in District 300. This includes:

A. Monitors and reviews Life Safety issues and the districts compliance to these standards.

B. Reviews and approves donations made to the facilities that involve enhancements to the physical facility or grounds.

MEMBERSHIP

• Board representatives: Co Chairs - Susie Kopacz and Joe Stevens

• Ex-Officio Members: Anne Miller, Board President, Dr. Michael Bregy, Superintendent and Sarah Kedroski, Associate Superintendent

• Chief Financial Officer: Susan Harkin

• Supervisor of Construction: Keith Hinz

• District Architect: Brian Kerner

• Construction Manager: Ian Lamp

• Buildings & Grounds Supervisor: Dave Ulm

• Community Members: Becky Gilliam and Tom Weyers

MEETING DATES FOR 2012-13

Meetings are held at the Administration Building located at 300 Cleveland Ave, Carpentersville on the 1^st Monday of each month at 5:00 p.m. To view the approved minutes from meetings held after July 1, 2012; click on the following link: http://www.boarddocs.com/il/d300/Board.nsf/Public and then select the "Library" tab, "General" tab and then select the committee.