Agenda - Approved
Meeting Agenda
Kuldeep Kaur
Jeff Bucher
Annaliese Pennell
Paul Bethel
Marc Condos
Traci Gourdine
Sarah Mattson
John Coldiron
Lorraine Chow
Rick Anderson
Aileen Halseth
Mike Payne
Richard Stoker
Jennifer Scalzi
Daniel Crump
Rina Roy
Cheryl Sears
Jeff Stephenson
Cheryl Watt
Richard Wood
Kathleen Sullivan-Torrez
| NAME OF COUNCIL/TEAM: Facilities Master Plan (2018-2019) | |||
| OBJECTIVE OF MEETING: Review and discuss design guidelines for facilities planning Review and have discussion about the proposed projects | |||
| DATE OF MEETING: 10/03/2018 TIME: 2:00pm |
LOCATION/ROOM #: ARC Student Center Board Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Kuldeep Kaur, Jeff Bucher | |||
| ASSISTANT: Annaliese Pennell | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
ARC Campus Master Plan Schedule - REVISED Design Guidelines Project Matrix - Art Dept. Project Matrix - Math Dept. Project Matrix - Science Dept. Project Matrix - Operations Dept. Meeting Minutes - 9-19-18 Project Matrix - Health education Project List - Student Services |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Do the notes accurately reflect the September 19th meeting? | All | 5 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| 1. Meeting #1 Recap - Review of Notes | Gould Evans | 15 min. | |
| 2. Draft Design Guidelines - Review and Discussion Do the design guidelines capture the discussion from our last meeting? Are there any additional design guidelines that the project team should be considering? | All | 40 min. | |
| 3. Draft Campus Project List - Review and Discussion - Review of Comprehensive Project Matrix Are there any additional project ideas/thoughts that the team has in addition to the ones submitted through basecamp? | All | 60 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||