William & Mary

Last published on Sep 26, 2024 03:35 PM EDT

Committee on Administration, Buildings and Grounds

School of Education – Dogwood

I.

Introductory Remarks - Ardine Williams

II.

Approval of Minutes - Ms. Williams

2024.04.24_ABG_Minutes_DRAFT

III.

University Operations Report - Mike Todd

2024.09.26_ABG_Presentation

A.

Key Performance Indicators Update

IV.

William & Mary's Major Capital Plan Update - Sean Hughes

V.

Campus Comprehensive Planning - Sasaki Associates, Inc.

VI.

ERP Migration Updates - Ed Aractingi

VII.

ORP Reimbursement - Tawanda Johnson

VIII.

Discussion

IX.

Action Items

2024.09.26_ABG_res-14_9d Debt Issuance - Improve Auxiliary Facilities

2024.09.26_ABG_res-15_9d Reimbursement Authorization - Improve Auxiliary Facilities

2024.09.26_ABG_res-16_Optional Retirement Plan

2024.09.26_ABG_res-17_Updated Workforce Plan Submission

2024.09.26_ABG_res-18_VIMS Demolition of Multiple Structures at the Gloucester Point Campus

2024.09.26_ABG_res-19_VIMS VDOT Property Acquisition for New Research Facility

X.

Closed Session (if necessary)

XI.

Adjourn

XII.

Pre-Reads

2024.09.26_ABG_pre-read_FY24 Workforce Plan

2024.09.26_ABG_pre-read_WM Capital Outlay

2024.09.26_ABG_pre-read_VIMS Capital Outlay