Minutes: October 1, 1999
Facilitators and Attendance
Facilitating the meeting were Mark Kelly and George Alwon of the Raleigh Consulting Group, Inc.
There were 18 members present. They are listed as follows:
| Name | Affiliation |
| Allen Jones | DJB Construction Group |
| Ann Rollins | PTA |
| Brooks Gulledge | Residential Contractor |
| Bynum Satterwhite | Chairman, Wake Education Partnership |
| Chuck Fuller | Citizens for a Sound Economy |
| Diana Bader | PTA |
| Dr. Edna Black | Education Management Consultant |
| Forrest Ball | Real Estate |
| Joe Sansom | State Treasurers Office |
| Joe Whitehouse | Construction Management Services |
| John Boylan | Spectrum Properties |
| John Hood | John Locke Foundation |
| John Linderman | Grubb & Ellis |
| Joyce Fennell | Teacher |
| Larry Dickens | DOT |
| Randy Jones | Rhone-Poulenc In-House Attorney |
| Renee Shaw | Banker |
| Robert Williams | Retired, NCSU |
Minutes
The minutes for the meeting of October 1, 1999 are as follows:
Introduction - Who, Organization, Why Here
Each member of the committee stated who they were, what organization they were with, and why they were in attendance.
Review Our Name, Mission and Scope
The committee agreed to the name of "Citizens Advisory Committee for School Facilities Planning and Funding." The nickname for the committee is "School Facilities Committee." The charge was agreed upon, but may change later.
Timeline - How Long?
The committee agreed that a preliminary report should be completed by March 1, 2000.
Organization and Frequency
The next two meetings will be Oct. 15, 2-5 p.m. at the Commons Building and Oct. 22, 1-5 p.m. at the Commons Building. The group talked about breaking into smaller groups. The frequency of meetings was not decided upon.
Next Steps
Each committee member will be sent a copy of "A Report on Capital Building Program Needs," which describes the needs of the Wake County Public School System.
It was suggested that Jim Merrill attend either the Oct. 15 or Oct. 22 meeting to explain operational budget.
Ray Massey will be invited to attend the Oct. 22 meeting to give a presentation.
Questionnaire
Bob Williams brought a questionnaire to the meeting to be filled out by each committee member. They should be sent to George Alwon.