ADVISORY COMMITTEE FOR FACILITIES

Date: Tuesday, March 5, 2002

Time: 2:00 to 4:00 pm

Place: 307 Kerr Hall

Agenda

Discussion of Notes from the Previous Meeting

· Notes from the February 19, 2002 meeting will be discussed.

Items For Action

1. Non-State-Funded Major Capital Improvement Program

· Lower Campus Signal Project.

The Committee is requested to recommend approval of two traffic signals at the lower campus; Campus Facilities/Glen Coolidge Drive intersection and Hagar Drive/Glen-Coolidge intersection. Project summary attached.

Presenters: Wes Scott and Meg Holton

Status Report from Committees and Working Groups

2. Classroom Subcommittee Biannual Report

Presenter: Pam Hunt-Carter

Informational/Discussion/Report Items

3. State-Funded 2003-08 MCIP

Review of Upcoming Agenda Items

· A review of future agenda items.

Member Items

Anticipated Future Agenda Items

Advisory Committee for Facilities

ACF meeting schedule

Date: 1^st and 3^rd Tuesday of each month

Time: 2:00 – 4:00 p.m.

Place: Kerr Hall room 307

Tuesday, March 19

Recommend State-funded 2003-08 MCIP

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

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

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

Tuesday, April 2

Historical Resources Implication

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

Silicon Valley Center Overview