ADVISORY COMMITTEE FOR FACILITIES

Date: Tuesday, March 13, 2001

Time: 3:00 to 5:00 pm

Place: 481 McHenry Library

Agenda

Discussion of Notes from the Previous Meeting

· Notes from the February 27 meeting will be discussed.

Consent Items

1. Non-State Funded Lease

· The Committee is asked to consent to an addendum to the Educational Partnership Center Lease with Dascom Enterprises, Inc.

Informational/Discussion/Report Items

2. 2002-07 State Funded Major Capital Improvement Program

Presenter: Fran Owens

· The recently distributed 2001-02 Space & Capital $ binder will be used to begin this discussion

3. Administrative Space Options

Presenter: Fran Owens

4. University Relations Space

Presenter: Maria Kerschen

5. Off-Campus Space for Housing

Presenter: Gail Heit / Jean Marie Scott

6. Child Care Overview

Presenter: Gail Heit / Jean Marie Scott

Informational/Discussion/Report Items (Continued)

7. McHenry Memorial

Presenter: Frank Zwart

Review of Upcoming Agenda Items

· A review of the known agenda items for the next six weeks

Member Items