ADVISORY COMMITTEE ON FACILITIES

Date:          Tuesday, February 13, 2001

Time:          3:00 - 5:00 pm

Place:         481 McHenry Library

Agenda

Discussion of Notes from Previous Meeting

Consent Item

1.     Non-State-Funded Major Capital Improvement Program

•  The Committee is asked to consent to the revised Baskin Engineering Room 213 Renovations project (was room 252).

Items for Action

2.    Non-State Funded Capital Purchase

•  UNEX Building Purchase – 10420 Bubb Road, Cupertino

The committee is asked to recommend approval to purchase the Cupertino Building that is currently leased by UNEX.

Sponsor:      EVC Simpson

Presenter:     Robert Kemp

3.     Brose Sculpture Donation

•  The Committee is asked to recommend approval of the Brose Sculpture Donation.

Sponsor:      Lan Dyson

Presenters:   Lan Dyson and Frank Zwart

Status Report from Committees and Working Groups

4.     Design Advisory Board

Informational/discussion/report items

5.     2003-07 State-funded Major Capital Improvement Program

Presenter:     Fran Owens

 

6.     Natural Sciences Space Planning

Presenter:     Dave Kliger

 

Informational/discussion/report items (Continued)

7.     Holiday Inn Lease

Presenter:     Jean Marie Scott

8.     Disposition of Engineering Space in Physical Sciences Building

Presenters:   Dave Kliger and Steve Kang

9.     Space Plan for Hahn and the Bookstore

Presenter:     Gail Heit

10.      Agenda Format for ACF Meetings

Presenters:   Frank Zwart and Fran Owens

11.      Development of Campus Memorial and Sculpture Policy

Presenter:     Frank Zwart

Review of upcoming agendas

Member items