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 #4: Campus Improvements - Campus Projects / Zone Guidelines | |||
| DATE OF MEETING: 11/14/2018 TIME: 2:00pm |
LOCATION/ROOM #: ARC Student Center Boardroom CALL-IN NUMBER: CALL-IN CODE: |
||
| FACILITATOR(S): Kuldeep Kaur, Jeff Bucher | |||
| ASSISTANT: Annaliese Pennell | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
|
Attached Files:
Project Matrix-REVISED Zone Matrix Meeting Minutes (10/22/18) Wayfinders Zone Map Graphic Discussion |
|||
| 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 | |
| Meeting Recap/Review of Matrix Have we captured the notes accurately from the last meeting? | Gould Evans | 10 min. | |
| 2. Campus Projects - Review and Discussion • Review of Revised Project Matrix w/ locations • Review of Campus Spaces | All | 50 min. | |
| 3. Zone Review – DRAFT • Zone Boundaries – Wayfinding Project • Zone Descriptions | All | 55 min. | |
| 4. Next Steps • Draft Plan Document o Executive Summary o Campus Plan Map o Design Guidelines o Zone Guidelines o Projects-In-Detail o 3D Massing Model | Gould Evans | 5 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||