Agenda - Approved

Meeting Agenda

Koue Vang
BJ Snowden
Derrick Booth
Kathryn Sorensen
Steven Roberson
Margaret Lednicky
Chris Day
Adrienne Andrews
Jeff Bucher
Michele Arnott
Pamela Bimbi
Jordan Meyer
Stephanie Saucedo
BonnyJean Bowman
Hannah Blodgett
Mary Goodall
Lori Shull

NAME OF COUNCIL/TEAM: Operations Council
OBJECTIVE OF MEETING: For the Facilities Master Planning Project Team to present the Facilities Master Plan (1st reading) and to review the Wayfinding Plan (2nd reading) for considerations, recommendations and adoption of the conceptual design.
DATE OF MEETING: 12/11/2018
TIME: 1:00pm
LOCATION/ROOM #: Administrative Conference Room
CALL-IN NUMBER:
CALL-IN CODE:
FACILITATOR(S): Kuldeep Kaur/Jeff Bucher
ASSISTANT:
INVITED GUEST(S):
SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING):
Attached Files:
Operations Council Notes 11-27-18
Campus Zones - as proposed by Wayfinders
Proposed Campus Map (from Facilities Planning Team)
Proposed Design Guidelines (from Facilities Planning Project Team)
 
UPDATES AND BRIEF REPORTS
Topic Person(s) Responsible Time Alloted
None
     
ACTION ITEMS:
Question Person(s) Responsible Time Allotted
What are the considerations, recommendations and questions regarding the Facilities Master Plan (1st reading)? Kuldeep Kaur/Jeff Bucher 45 min.
What are the considerations, recommendations and questions about the Wayfinding Plan? Do we have consensus on adopting the conceptual design? Cheryl Sears 10 min.
Do the notes reflect Operations Council discussion from the last meeting? Does the Council support the notes? All 5 min.
DISCUSSION ITEMS:
Question Person(s) Responsible Time Allotted
 
     
ITEMS FOR FUTURE CONSIDERATION:
Topic Contact Person
NA
   
OTHER INFORMATION: