Building and Grounds Committee Agenda
January 28, 2005
January 28, 2005
- Composting Presentation at 9:00 a.m. (Rich/Tom Morris)
- B & G Website ( http://www.bandg.uconn.edu ) (Linda)
- Campus Alarm System (Dale/George)
- Agronomy Greenhouse (Cameron)
Decisions: January 21, 2005 Meeting
- Discussed recommended changes to handling Deferred Maintenance for the future. (FY 06 and beyond.) Committee agreed to proposed changes for budgeting and tracking DM.
- Campus Bicycle Plan survey to be referred to Master Plan Advisory Committee for their next meeting.
- HW facility site reviewed for pollution control. Facility site confirmed pending availability of funds.
- Deb Kendall's lab to be remediated in its entirety beginning in February.
For Future Meetings:
- IT Plan - begin September; progress end date, mid-December/early January (Linda/Mike)
- Additional High Tech Classrooms schedule, training, size, mix, and baseline standard (Veronica's group) – report due in November
- Master Plan Delivery Access (JJR to do map) – site Rec II before we can do
- 21st Century UConn – Equipment, Library Collections & Telecommunications: need to establish outcomes goals, revenue strategies and budget need – start with equipment, report September, before next retreat
- Honors Program Complex – estimated $5M, will site when donor identified (South Campus completion)
- Generic Lab Design – teaching labs, to commence, need for Torrey (George/Ross/Janet)
- Written Report One-Card: Reconstitute one-card group (John) - TBA
- Common Clinic Building (Dale/Ross/Lori to come up with plan)
- Meeting with Provost's Clinic Building Working Group – January (Dale/Ross/Lori)
- Stamford Parking Garage – to be part of multi-year plan ® (George)
- Depot Campus Draft Plan (Janet)
- Parking Master Plan ® - working group being convened to rework
- Current Hall Dorm Plan ® – report decisions from retreat (Dale)
- Work on Fairfield Way access with Public Safety (Karla/John/Dale)
- Torrey Design Review – lab review (Ross/Janet)
- Ross, Ronnie, Cameron, Janet to come up with model for space discipline, needs to be a separate research committee with included representation from B&G cf.: UCHC (Trutter, Carlson, Whetstone)
- Space is needed for new personnel being hired in the Fire Inspector's Office. G. Kraus to identify potential cottage space.
- Agronomy Greenhouse structure necessary programmatically for the Plant Science Department. M. Musgrave to provide building kit options to replace greenhouse. (Janet)
- Arjona/Monteith options 1E and 2C presented by architects to be examined in full and report back to B&G.
® – Revisited from earlier meeting