ADVISORY COMMITTEE FOR FACILITIES

Date: Tuesday, June 26, 2001

Time: 3:00 to 5:00 pm

Place: 481 McHenry Library

Agenda

Discussion of Notes from the Previous Meeting

· Notes from the May 22 meeting will be discussed.

Consent Items

1. Science Library Name Change

The Deans of the School of Engineering and Natural Sciences request that the name of the Science Library be changed to the Science and Engineering Library.

Presenter: Lan Dyson

Status Report from Committees and Working Groups

2. Report on the May 24 and June 21 Design Advisory Board meetings

Presenter: Frank Zwart

3. Growth & Stewardship Task Force Update

Presenter: George Brown

4. Transportation Advisory Committee / Transit Oversite Committee Update

Presenters: Wes Scott / Larry Pageler

Informational/Discussion/Report Items

5. Crosswalks on campus

Preview of a future campus project.

Presenters: Larry Pageler / Wes Scott

6. Available Off-Campus Space for Lease/Purchase

Information regarding available properties in Santa Cruz County (except Watsonville).

Presenter: John Bono

7. Process for Leasing Space Off Campus

Discussion of proposed procedures for leasing space off campus.

Presenters: John Bono / Fran Owens

8. 2002-07 MCIP Update

Memo from the Chancellor to Vice President Hershman.

Presenters: Fran Owens / Meredith Michaels

Review of Upcoming Agenda Items

· A review of the known agenda items for the next three meetings

Member Items

ANTICIPATED FUTURE AGENDA ITEMS

Advisory Committee for Facilities

University of California, Santa Cruz

Tuesday, July 10, 2001

Academic Building Programming Committee Update

Historical Resources Implication

Long Marine Laboratories Overview

Space Plan Discussion

Administrative Space Plan

Friday, August 3, 2001

Report on July 26 Design Advisory Board meeting

Tuesday, September 11, 2001

Report on August 23 Design Advisory Board meeting

Student Center Space Utilization