ADVISORY COMMITTEE FOR FACILITIES

Date: Tuesday, January 7, 2003

Time: 2:00 to 4:00 pm

Place: 307 Kerr Hall

Agenda

Discussion of Notes from the Previous Meeting

• Notes from the November 19, 2002 meeting will be reviewed.

Informational/Discussion/Report Items

1. Faculty/Staff Housing Program

A review of the Faculty/Staff Housing Program including an update on Inclusion Area D, Hagar Ct. Renovations, Laureate Ct. Purchase, and Housing Access Policies. A revised Regents Item and PPG for Hagar Court Renovations/Laureate Court Purchase will be distributed at the meeting.

Presenter: Jean Marie Scott

Review of Upcoming Agenda Items

Known upcoming agenda items are as follows:

• Non-state Major Capital Improvement Project – Laboratory for Adaptive Optics

• Arts Area Study

• Arts Facilities Addition, Phase 1

• Core Capacity Study

• Non-State Major Capital Improvement Project – FSH Renovations Project

• Revised Classroom Subcommittee Charge

• Update on the Early Education Care Center

• Final Space Management Principles

• Draft Space Plan Principles

• Final Space Plan Principles

• 2004-09 State-Funded Major Capital Improvement Program

Member Items