ADVISORY COMMITTEE FOR FACILITIES

 

                                    Date:                Tuesday, December 18, 2001

 

                                    Time:                2:15 to 4:00 pm

 

                                    Place:               307 Kerr Hall

 

Agenda

 

Discussion of Notes from the Previous Meeting

 

·        Notes from the December 4 meeting will be discussed.

 

 

Consent Items:

 

1.      Non-State Funded Minor Capital Improvement

 

·        Student Union (old bookstore) Upgrades

 

Project summary attached.  Unless there are objections to this consent item, there will be no presentation or discussion.

 

Sponsor:     VC Hernandez

 

 

Action Items:

 

2.      Space Evaluation Team (SET) Report

 

The SET will report on the permanent location of Chancellor and senior administrators’ offices.  ACF is asked to concur with SET’s recommendation.

 

Presenter:   Bob Miller

 

 

Informational/Discussion/Report Items:

 

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

 

Presenters:  Fran Owens / Meredith Michaels

 

 

 

4.      2003-08 Major Capital Improvement Program.

 

Discussion on setting priorities and on seismic projects.

 

 

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

 

ACF meeting schedule

Date:      1st and 3rd Tuesday of each month

Time:     2:00 – 4:00 p.m.

Place:     Kerr Hall room 307

 

 

Tuesday, January 1 (Holiday)

 

Tuesday, January 15

Engineering Building, Building Committee - Status report

Space Evaluation Team (SET) Report - Status of 12,500 asf in the Physical Sciences

Building

Arts and Student Affairs Report – Possible space availability for art studios

State-funded 2003-08 MCIP

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

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

Classroom Subcommittee – Recommendation on classroom sizes in McHenry Library

Addition

Classroom Subcommittee – Biannual Report

 

Tuesday, February 5

State-funded 2003-08 MCIP

Historical Resources Implication

 

Tuesday, February 19

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

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

State-funded 2003-08 MCIP

Silicon Valley Center Overview

 

Tuesday, March 5

Recommend final State-funded 2003-08 MCIP