February 11, 2005

Building and Grounds Committee Agenda
February 11, 2005 from 9:00 a.m.-11:30 a.m. - Purchasing Bid Rm.

MEETING CANCELLED

Decisions: February 4, 2005 Meeting

No decisions to report. Due to the inclement weather, the meeting scheduled for February 4, 2005 was cancelled.

For Future Meetings:

T 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)
10. 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.
Arjona/Monteith options 1E and 2C presented by architects to be examined in full and report back to B&G.
Tom Morris (PLSC) and Rich Miller provided a presentation on site options and costs for a potential Composting Facility. G. Krauss will work with T. Morris and R. Miller to calculate a more detailed cost estimate for the preferred site. C. Faustman to discuss prioritization with K. Kerr. (3/4/05)
D. Dreyfuss has formed a committee to review campus alarm systems (fire, intrusion) and develop a set of recommendations for upgrading. (4/29/05)

® – Revisited from earlier meeting