Building and Grounds Committee

Building and Grounds Committee Agenda
November 19, 2004

1. Revised B&G Guidelines ® - compare with new agenda (Cameron)
2. New structure of agenda (Dale)
3. Residential Plan (John)
4. Master Plan Progress Report ® (George)
5. Bicycle Plan (Karla)
6. Hall Dorm not appropriate for UNESCO Chair – new location needed (Linda)
7. Senate Office Renovations and Moving (Linda)
8. Final Draft of Food/Beverage Services Exclusivity Policy (John)
9. Shattered Glass in Wilbur Cross (John)

Decisions: November 12, 2004 Meeting

1. Cost Increase for Buchard Lab Renovations – Janet to come up with 1/3
2. Brownwell is off the table for additional wet teaching labs

 

 

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 (George/Ross/Janet)
7. Written Report One-Card: Reconstitute one-card group (John) - TBA
8. Composting Presentation – mid-January (Rich)
9. Common Clinic Building (Dale/Ross/Lori to come up with plan)
10. Meeting with Provost's Clinic Building Working Group – January (Dale/Ross/Lori)
11. Computer Center Drama/Music to be included in December 3 Retreat
12. Hazmat Storage Facility – need design details – November 19 (Frank)
13. Campus Bicycle Plan @ 9 a.m. – need rigorous follow survey including Impact analysis, which will require a consultant (Rich)
14. Stamford Parking Garage – to be part of multi-year plan ® (George)
15. Depot Campus Draft Plan (Janet)
16. Parking Master Plan ® - working group being convened to rework
17. Current Hall Dorm Plan ® – report decisions from retreat (Dale)
18. Work on Fairfield Way access with Public Safety (Karla/John/Dale)
19. Torrey Design Review – lab review (Ross/Janet)
20. Confirm Retreat Date – December 3, 9 a.m. to 4 p.m., Purchasing Bid Room – add schedule/priorities
21. Ross, Ronnie, Cameron, Janet to come up with model for space discipline, needs to be like a separate research committee with included representation from B&G cf.: UCHC (Trutter, Carlson, Whetstone)

® – Revisited from earlier meeting