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Space Facilities Committee (SFC)
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Thursday, September 16, 2004 MINUTES
Attending : Susan Erskine, Glen Funk, Eric Kunz, John Meyer, Jill Morelli, Alayne Parson (Chair), Jim Stevens, Lee Walker, John Whitcomb
Absent : Molly Ranz-Calhoun, Al Rodack
Guests : Alex Cofield, Steve Middleton, Joyce Minor, Laura Shinn
Campus Bikeway Subdistrict Plan . Laura Shinn presented an update on the Campus Bikeway Subdistrict Plan. They are now in the process of putting together the team. It was suggested that someone from Public Safety be appointed to the team.
2005-2006 Basic Renovation Requests . There was discussion of the Capital Bill and how it will impact the 2005-2006 Basic Renovation monies. There has already been a 6% cut and it is anticipated that there will be an additional 10% - 20% cut.
The committee also discussed the BR proposals that were submitted and cost estimated by Gilbane Company. There were eleven requests. The list was narrowed down to seven requests to recommend to Bill Shkurti and Barbara Snyder to move forward in the process for possible renovation funding.
Update on Construction Projects . Jim Stevens presented an update on Physical Facilities' ongoing renovation projects. Jill Morelli presented an update on current construction and large renovation projects.
Funding Requests . Jim Stevens had a funding transfer request. SFC approved transferring $35,000 from project #315-2003-910 to project #315-2003-937.
MOU/POR Report . This was circulated before the meeting and there were no comments or questions on the report.
Future Agenda Item . It was suggested that there be a presentation on the Library Remodeling/Renovation at the next Space Facilities Committee meeting (October 21, 2004).
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