December 5, 2024 | Facilities and Infrastructure Committee

9:30-10:00AM (or upon adjournment of the previous meeting, and at the Chair's privilege)
Last published on Nov 28, 2024 04:35 PM EST
Agenda
FACC Agenda_12.05.2024
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the September 27, 2024 meeting
FACC Minutes_09.27.24
III.
Action
A.
FACC-1: Recommendation of 2025-2035 Campus Master Plan Adoption
FACC-1 (Cover Memo): Recommendation of 2025-2035 Campus Master Plan Adoption
FACC-1 (Attachment B): Recommendation of 2025-2035 Campus Master Plan Adoption
B.
FACC-2: Charter Amendments
FACC-2 (Cover Memo): Charter Amendments
FACC-2 (Attachment A): Charter Amendments
IV.
Discussion
A.
DISC-1: Space Utilization Update
DISC-1 (Cover Memo): Space Utilization Update
DISC-1 (Attachment A): Space Utilization Update
V.
Information
A.
INFO-1: Comprehensive Report on Construction-Related Activity
INFO-1 (Cover Memo): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment A): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment B): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment C): Comprehensive Report on Construction-Related Activity
INFO-1 (Attachment D): Comprehensive Report on Construction-Related Activity
B.
INFO-2: Campus Master Plan Neighborhood Meeting Minutes
INFO-2 (Cover Memo): Campus Master Plan Neighborhood Meeting Minutes
INFO-2 (Attachment A): Campus Master Plan Neighborhood Meeting Minutes
VI.
New Business
VII.
Adjournment