I appreciate the effort and time you and the committee have put in but I disapprove of the direction. I think several others that have posted in this thread have the same sentiment. I suppose this is all moot because the board is unlikely to fund the items outlined in the meeting minutes. It would be more productive in my opinion to come up with a different plan and pitch that. Be wrong early and often. It saves a lot of time.
Bigger picture rant beginning. Committee meetings are largely pointless and voting on everything is largely pointless. It leads to mediocre outcomes that take way too long to reach. The space needs to undo the committee leadership model clusterfuck that we have now. The lack of people willing to volunteer to be a chairperson is alarming. It’s not a coincidence and it’s not too late to change.