Building and Grounds Committee

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Agenda and Decision Log 01/28/2005
Building and Grounds Committee Agenda
January 28, 2005

  1. Composting Presentation at 9:00 a.m. (Rich/Tom Morris)
  2. B & G Website ( http://www.bandg.uconn.edu ) (Linda)
  3. Campus Alarm System (Dale/George)
  4. Agronomy Greenhouse (Cameron)

Decisions: January 21, 2005 Meeting

  1. Discussed recommended changes to handling Deferred Maintenance for the future. (FY 06 and beyond.) Committee agreed to proposed changes for budgeting and tracking DM.
  2. Campus Bicycle Plan survey to be referred to Master Plan Advisory Committee for their next meeting.
  3. HW facility site reviewed for pollution control. Facility site confirmed pending availability of funds.
  4. Deb Kendall's lab to be remediated in its entirety beginning in February.
 

 

For Future Meetings:

  1. IT Plan - begin September; progress end date, mid-December/early January (Linda/Mike)
  2. Additional High Tech Classrooms schedule, training, size, mix, and baseline standard (Veronica's group) – report due in November
  3. Master Plan Delivery Access (JJR to do map) – site Rec II before we can do
  4. 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
  5. Honors Program Complex – estimated $5M, will site when donor identified (South Campus completion)
  6. Generic Lab Design – teaching labs, to commence, need for Torrey (George/Ross/Janet)
  7. Written Report One-Card: Reconstitute one-card group (John) - TBA
  8. Common Clinic Building (Dale/Ross/Lori to come up with plan)
  9. Meeting with Provost's Clinic Building Working Group – January (Dale/Ross/Lori)
  10. Stamford Parking Garage – to be part of multi-year plan ® (George)
  11. Depot Campus Draft Plan (Janet)
  12. Parking Master Plan ® - working group being convened to rework
  13. Current Hall Dorm Plan ® – report decisions from retreat (Dale)
  14. Work on Fairfield Way access with Public Safety (Karla/John/Dale)
  15. Torrey Design Review – lab review (Ross/Janet)
  16. 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)
  17. Space is needed for new personnel being hired in the Fire Inspector's Office. G. Kraus to identify potential cottage space.
  18. Agronomy Greenhouse structure necessary programmatically for the Plant Science Department. M. Musgrave to provide building kit options to replace greenhouse. (Janet)
  19. Arjona/Monteith options 1E and 2C presented by architects to be examined in full and report back to B&G.

 

® – Revisited from earlier meeting


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