Building and Grounds Committee Agenda
August 10, 2004
August 10, 2004
8:30 a.m. – 10:30 a.m. Purchasing Bid Room
Agenda Items:
- Building and Road Names
- New Retreat Date to discuss – 9/24/04
- Faith Ministry IT Needs
- Lakeside Parking
- DM Balances
- Three Offices for SBDC
Decisions:
August 3, 2004 meeting
- New Retreat Date – 9/24 all day in Purchasing Bid Room
- Faith Ministry IT needs – It is not possible to provide these services to non-UConn entities because of various stringent regulatory issues.
- Lakeside Parking – Karla to tell churches no commitment
- East Campus Report – JJR may release
- Hewitt – put plague in Pharm Foyer
- Moshe Gai – Lori to fund Avery Point set-up from FY04 operating
- No more DM funding FY05
For Future Meetings:
- IT Plan
- Additional High Tech Classrooms (Veronica's group), schedule, training, size, mix, and baseline standard
- Master Plan Delivery Access (JJR to do map)
- HR/Payroll Space
- Clinic Spaces
- Greater Hartford Master Plan Phase I
- 21 st Century UConn – Equipment, Library Collections & Telecommunications: need to establish outcomes goals, revenue strategies and budget need
- Walters Cottage – need inventory and plan for drama needs
- Common Area Expenses
- Classrooms (John/Fred)
- Space plans West Hartford and Torrington
- Honors Program Complex – estimated $5M, will site when donor identified
- Generic Lab Design (Larry/Ross/Janet)
- Hall Dorm, 1 st floor
- Burton Facility - Jeff et al to produce perspective illustration for review by B&G
- Janet/Dale/Larry to do Depot plan
- Rich to report on possible composting initiative as presented by Dean Kerr
- Incubator space needs estimate 5,000 sq. ft. next 3 years, Longley top candidate
- Wilbur Cross North Reading Room acoustics to be addressed; investigate tapestries
- Landscape architect – Student Union Quad
- Sundial – Larry to forward design to David for Arts judgment
® – Revisited from earlier meeting