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: Objective #3: Campus Improvements - Campus Projects | |||
| DATE OF MEETING: 10/22/2018 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:
Design Guidelines 10-3-18 Meeting Minutes Project Matrix Potential Projects Map Campus Spaces |
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| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| 1. Meeting Recap and have we captured the notes accurately from the last meeting? | All | 10 min. | |
| 2. Review of Revised Design Guidelines per our last meeting | Gould Evans | 5 min. | |
| 3. Does the Project Matrix represent the interests expressed by the team members? | All | 10 min. | |
| 4. Campus Projects - Review and Discussion • Review of Revised Project Matrix • Review and Discussion of Draft Project Location Map • Review and Discussion of Draft Campus Spaces Map | All | 65 min. | |
| 5. Next Steps • Campus Improvements - Campus Projects / Zone Guidelines o Refined Project List o Refined Campus Spaces o Zone Identification / Guidelines - DRAFT | All | 5 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||