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 #5: Draft Campus Master Plan Review | |||
| DATE OF MEETING: 12/06/2018 TIME: 2:00pm |
LOCATION/ROOM #: Student Center Board Room 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:
2018 Draft Campus Master Plan-01 Discussion-12/6/18 Campus Graph-01 Meetings Minutes-Updated (11/14/18) |
|||
| UPDATES AND BRIEF REPORTS | |||
| Topic | Person(s) Responsible | Time Alloted | |
| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Do the notes reflect the team conversation from the last meeting? | All | 10 min. | |
| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Time Allotted | |
| Meeting #4 Recap - What discussions topics were covered and what feedback was received in the last meeting? | GE | 10 min. | |
| Draft Campus Master Plan - Are there any desired revisions to the draft Campus Plan, Design Guidelines, Zone Guidelines and Graphics? | All | 70 min. | |
| Campus Master Plan Approval - is there consensus to submit the final draft of the Campus Master Plan for governance review to Operations Council in December and January, Executive Leadership in February and March? | GE | 10 min. | |
| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||
| OTHER INFORMATION: | |||