ADVISORY COMMITTEE FOR FACILITIES

 

                                    Date:                Tuesday, November 20, 2001

 

                                    Time:                2:00 to 4:00 pm

 

                                    Place:               307 Kerr Hall

 

 

Agenda

 

Discussion of Notes from the Previous Meeting

 

·         Notes from the November 6, 2001 meeting will be discussed.

 

 

Status Report from Committees and Working Groups

 

1.       Report on November 15 Design Advisory Board meeting

 

Presenter:  Frank Zwart

 

2.       Academic Building Programming/Building Committee

 

Presenters:            Bill Hyder/Dario Caloss (representing co-chairs Chemers and Godzich)

 

3.       McHenry Library Addition and Capacity Improvements/McHenry Seismic and Alterations Programming Committee

 

Presenters:  Co-chairs Lan Dyson/David Kliger

 

 

Informational/Discussion/Report Items

 

4.       Non-State-funded Major Capital Improvement Program

 

The parameters of a 5-year non-state plan were reviewed by ACF at the Nov. 6 meeting.  A 5-year (2002-07) non-state capital program is due at OP on Dec 3.  A draft plan will be distributed at this meeting.  The committee is asked to discuss the draft plan.

 

Presenter:      Fran Owens

 

5.       State-funded Major Capital Improvement Program

 

Update on State-funded 2002-07 MCIP

 

Presenters:      Meredith Michaels/Fran Owens

 

Review of Upcoming Agenda Items

 

·        A review of the known future agenda items

 

Member Items

Anticipated Future Agenda Items

Advisory Committee for Facilities

 

 

ACF meeting schedule

Date:      1st and 3rd Tuesday of each month

Time:     2:00 – 4:00 p.m.

Place:     Kerr Hall room 307

 

Tuesday, December 4, 2001

Reports from Programming and Building Committees:

Engineering Building Building Committee – Chair Long

SET report on disposition of 12,500 asf in Physical Sciences Building

Report back from Arts and Student Affairs on any possible space availability for art studios.

Discussion of process for 2003-08 State-funded MCIP

 

Tuesday, December 18, 2001

SET report on location of Chancellor and senior administrative offices

Update on planning for Kerr Hall, Housing Administration Building, and Engineering and Administrative space

Space Plan Principles – Review of draft Principles recommended by the Space Plan and   Space Management Principles Subcommittee

Update on 2002-07 MCIP

Begin process for State-funded 2003-08 MCIP

Silicon Valley Center Overview – Martinez

Historical Resources Implication – Barnes/Eadie

Classroom Subcommittee Biannual Report

 

Tuesday, January 1 (Holiday)

 

Tuesday, January 15

Space Management Principles – Review of draft Principles recommended by the Space Plan and Space Management Principles Subcommittee

State-funded 2003-08 MCIP

 

Tuesday, February 5

Space Plan Principles – Review of final Principles recommended by the Space Plan and   Management Principles Subcommittee

State-funded 2003-08 MCIP

 

Tuesday, February 19

Space Management Principles – Review of final Principles recommended by the Space Plan and   Management Principles Subcommittee

State-funded 2003-08 MCIP

 

Tuesday, March 5

Recommend final State-funded 2003-08 MCIP