Building and Grounds Committee

Building and Grounds Committee Agenda
October 22 2004

1. Arboretum Committee: Dave Schroeder and Greg Anderson @ 9:00 a.m.
2. Landfill Permitting - Land Commitment: Tom Callahan @ 9:30 a.m.
3. Temporary Relocation of Unit from CUE to Where? (Veronica)
4. Honors House (Veronica)
5. One Card Classroom Security (Veronica)
6. Computer Center for Drama/Music (Larry)
7. Hazardous Material Storage Facility (Larry)
8. Greater Hartford Master Plan Phase I (Larry)
9. Tour of Depot Campus with President Austin – November 12?
10. New Retreat Date? Confirm date - November 5, 2004 or December 3, 2004

Decisions: October 8, 2004 Meeting

1. Puerto Rican/Latin American Cultural Center & Asian American Cultural Center Modulars to go, not to be used at present sites
2. Glass panels in Wilbur Cross should be backed up by attic stock
3. Torrey Project Greenhouse Space to be reduced from 11,000 sq. ft. to 7,000 sq. ft. (also need teaching vs. research labs decision in 30 days)
4. Dale/Ross/Lori will meet with the Provost's Clinic Building Working Group in January

 

 

 

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. 21 st 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 (Larry/Ross/Janet)
7. Written Report One-Card: Reconstitute one-card group (John) - TBA
8. Composting Presentation – mid-January (Rich)
9. Revised B&G Guidelines – October 29
10. Wilbur Cross North Reading Room Progress Report – October 29 (Dale/Larry)
11. Common Clinic Building (Dale/Ross/Lori to come up with plan)
12. Campus Bicycle Plan – October 29 @ 9 a.m. (John Ivans, Lisa Aultman-Hall and Chet Arnold)
13. Meeting with Provost's Clinic Building Working Group – January (Dale/Ross/Lori)

® – Revisited from earlier meeting