Building and Grounds Committee Agenda
August 31, 2004
August 31, 2004
11:30 a.m. – 1:30 p.m. Purchasing Bid Room
Agenda Items:
- Landscape architect presentation re: Student Union Quad @ 12:30 p.m.
- Stipulated Agreement between UConn and UCPEA re: Math Science Building
- Discussion of Retreat Protocols
- One-Card Report (John)
- Signage Update (Larry)
For Future Meetings:
- IT Plan - begin September; progress end date, mid-December/early January (Linda/Mike/Randy)
- 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
- HR/Payroll Space – Space Retreat
- Clinic Spaces – Space Retreat
- Greater Hartford Master Plan Phase I – October 24 (Larry)
- 21 st Century UConn – Equipment, Library Collections & Telecommunications: need to establish outcomes goals, revenue strategies and budget need – start with equipment, report September, before September 24 retreat
- Common Area Expenses – September 10 (John/Dale, pianos – David)
- Honors Program Complex – estimated $5M, will site when donor identified (South Campus completion)
- Generic Lab Design – teaching labs, to commence, need for Torrey (Larry/Ross/Janet)
- Hall Dorm, 1 st floor – Space Retreat (ready for Senate in one month)
- Depot plan – Space Retreat (Janet/Dale/Larry)
- Rich to report on possible composting initiative as presented by Dean Kerr – September (Rich/Cameron)
- Incubator space needs estimate 5,000 sq. ft. next 3 years, Longley top candidate – Space Retreat
- Wilbur Cross North Reading Room acoustics to be addressed; investigate tapestries – September 17
- Survey on Window Policies – TBD (Rich)