ADVISORY COMMITTEE FOR FACILITIES

Date: Tuesday, April 24, 2001

Time: 3:00 to 5:00 pm

Place: 481 McHenry Library

Agenda

Discussion of Notes from the Previous Meeting

· Notes from the April 10 meeting will be discussed.

Status Report from Committees and Working Groups

1. Housing Task Force Report

Presenter: Jean Marie Scott

Informational/Discussion/Report Items

2. Housing - Major Maintenance Overview

An overview of Housing’s Major Maintenance plan.

Presenter: Jean Marie Scott

3. Deferred Maintenance Overview

An overview the Deferred Maintenance plan.

Presenter: Ilse Kolbus

4. Utilities Infrastructure Update

An overview of Utility Infrastructure needs.

Presenter: Steve Ayraud

5. 2002-07 State Funded Major Capital Improvement Program

Presenter: Fran Owens

6. Current Off-Campus Leased Space Overview

A summary of the leased space spreadsheet emailed April 2.

Presenter: John Bono

7. Fund Source Uses

Type of funds used for alterations/improvement projects

Presenter: Free Moini

Review of Upcoming Agenda Items

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

Member Items

ANTICIPATED FUTURE AGENDA ITEMS

Advisory Committee for Facilities

University of California, Santa Cruz

Tuesday, May 8, 2001

Off Campus Space for University Relations – Proj Sum

Off Campus Space for Housing – Proj Sum

Off Campus Space for Art Studios – Proj Sum

Bubb Road Purchase – Proj Sum

Childcare Update

Historical Resources Implications - Discussion

Report on April 26 Design Advisory Board meeting

Space Plan - Discussion

Administrative Space Plan – Kerr Hall

Tuesday, May 22, 2001

Academic Building Programming Committee Update

TAC/TOC Update

MBEST Developer RFQ

Tuesday, June 12, 2001

Report on May 24 Design Advisory Board meeting

Tuesday, June 26, 2001

Report on June 21 Design Advisory Board meeting

Long Marine Laboratories Overview