Agenda

UNIVERSITY SPACE COMMITTEE MEETING
Monday, June 25, 2018
Holladay Hall Conference Room 18
2:00 PM – 3:30 PM

Approval of the Minutes – Arden

Consent Agenda  – Arden (5 mins.)

Action Item

1. #18-22 CED Educational Leadership, Policy, and Human Development (ELPHD), Belk Endowment Grant, Strategic Lease Space proximate to North Campus (Approval is needed to start process.) – Stafford (10 mins.)

Information / Discussion Items

1. 2019-21 Biennial Six-Year Capital Plan (Info Item 18.09) and Academic Space Analysis Status
   (Info Item 15.15) Status – Morton/Jones-Humienny (30 mins.)
2. #18-14 University Advancement Fundraising Campaign Growth Space
   Co-locate Development on North Campus
   Guest: Derek Bryan, Asst. V.C., Univ. Advancement Business Office – Jones-Humienny (10 mins.)
3. #18-17 ORIED, Genomic Sciences Lab (GSL) Core Facility
   Thomas Hall Rms. 2521, 2524, 2527, and 2537 – Moore (10 mins.)
4. Capital Projects Update
   (Info Item 17.03) – Smith (5 mins.)

Other Business
Next Meeting: Monday, July 23, 2018, 2:00 PM – 3:30 PM
Adjourn