Building and Grounds Committee

Building and Grounds Committee Agenda
September 17, 2004

1. Composting Facility Presentation @ 8:30 a.m. (Cameron/Rich)
2. Classroom Committee Notes (Veronica)
3. Common Area Expenses – pianos (David)
4. Wilbur Cross North Reading Room Acoustics (Dale/Larry)
5. B&G Policy Guidelines (Cameron)
6. Retreat Schedule and Space Requests (September 24, 9 a.m. to 4 p.m., Purchasing Bid Room)

Decisions: September 10, 2004 meeting

1. Old Co-op site on Fairfield Way to be used for Arjona/Monteith
2. Policy on Coffee Shops and Branch Campus Dining should come from Student Affairs, to be endorsed by B&G

 

 

For Future Meetings:

1. IT Plan - begin September; progress end date, mid-December/early January (Linda/Mike/Randy)
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. HR/Payroll Space – Space Retreat
5. Clinic Spaces – Space Retreat
6. Greater Hartford Master Plan Phase I – October 24 (Larry)
7. 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
8. Honors Program Complex – estimated $5M, will site when donor identified (South Campus completion)
9. Generic Lab Design – teaching labs, to commence, need for Torrey (Larry/Ross/Janet)
10. Hall Dorm, 1 st floor – Space Retreat (ready for Senate in one month)
11. Depot plan – Space Retreat (Janet/Dale/Larry)
12. Incubator space needs estimate 5,000 sq. ft. next 3 years, Longley top candidate – Space Retreat
13. Written Report One-Card: Reconstitute one-card group (John) - TBA
14. Landscape architect presentation re: Student Union Quad – October 1, 9 a.m. to 11 a.m.