Meeting - December 14, 2016

Agenda

UNIVERSITY SPACE COMMITTEE MEETING
Wednesday, December 14, 2016
Holladay Hall Conference Room 18
1:30 PM – 2:30 PM
Approval of the Minutes – Arden
Consent Agenda Approval – Arden
Information / Discussion Items
1. Space Committee Mission Review (Info Item 16.15) – Douglass (15 mins.)
 Major Capital Projects Vision
 Designer Selection Process
 Staff Delegation

2. Capital Projects Update and Committee Input – Johnson (15 mins.)
 EB Oval Program Update (Info Item 14.02)
 Plant Sciences Building (Info Item 16.11)
 Carmichael Addition & Renovation (Info Item 16.14)

3. Sciences Crossroads Building Study – Johnson (5 mins.)
(Info Item 16.13)

4. 2017-2019 Biennial Appropriated Submission – Jones-Humienny (10 mins.)
(Info Item 16.10)

5. Chancellor’s Faculty Excellence Program (CFEP) – Overton (5 mins.)
(Info. Item 15.08)

Other Business
Next Meeting: January 9, 2017, 2:00 PM – 3:30 PM