COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Staff
x Product/Project
Special
Date:
02/27/04
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
MEMBERS: David Agosto, Cristina
Chiriboga, Ray Contreras, Jim Custeau,
Marsha Fralick, Pat Garity, Carol Lloyd,
Brad Monroe, Eric Preibisius, Arleen
Satele, Pat Setzer, Bill Stanford, David
Suter, Tom Webb, Madelaine Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
1. Sci/Tech Mall
• Tile Presentation
2. Gafcon Progress Update
F-106
Outcome
Resources
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Date:
Staff
x Product/Project
Special
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
F-106
MEMBERS: David Agosto, Cristina
Chiriboga, Ray Contreras, Jim Custeau,
Marsha Fralick, Pat Garity, Carol Lloyd,
Brad Monroe, Eric Preibisius, Arleen
Satele, Pat Setzer, Bill Stanford, David
Suter, Tom Webb, Madelaine Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
3/26/04
Outcome
1. General Facilities Update – Information
Projects & Timelines –
Webb
2. Next State IPP – LRC
Information
Expansion – Webb/Satele
3. Relocation Plans – Suter
Information
Resources
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Date:
Staff
x Product/Project
Special
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
1. Facilities Secondary
Effects
2. IPP – LRC
3. Update – Master Plan
Projects
F-106
MEMBERS: David Agosto, Cristina
Chiriboga, Ray Contreras, Jim Custeau,
Marsha Fralick, Pat Garity, Carol Lloyd,
Brad Monroe, Eric Preibisius, Arleen
Satele, Pat Setzer, Bill Stanford, David
Suter, Tom Webb, Madelaine Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
4/23/04
Outcome
Discussion
Information
Information
Resources
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Date:
Staff
x Product/Project
Special
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
1. Facilities Update (Webb &
Suter)
2. Summer Projects
F-106
MEMBERS: David Agosto, Cristina
Chiriboga, Ray Contreras, Jim Custeau,
Marsha Fralick, Pat Garity, Carol Lloyd,
Brad Monroe, Eric Preibisius, Arleen
Satele, Pat Setzer, Bill Stanford, David
Suter, Tom Webb, Madelaine Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
5/28/04
Outcome
Discussion
Information
Resources
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Date:
Staff
x Product/Project
Special
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
1. Prop R Funding Plan
2. Facilities Update
F-106
MEMBERS: Cristina Chiriboga, Ray
Contreras, Jim Custeau, Jan Ford,
Marsha Fralick, Carol Lloyd, Brad
Monroe, Lyn Neylon, Eric Preibisius,
Arleen Satele, Bill Stanford, David
Suter, Jim Wales, Tom Webb, Madelaine
Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
9/24/04
Outcome
Resources
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Staff
x Product/Project
Special
Date:
10/22/04
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
MEMBERS: Cristina Chiriboga, Ray
Contreras, Jim Custeau, Jan Ford,
Marsha Fralick, Carol Lloyd, Brad
Monroe, Lyn Neylon, Eric Preibisius, Erik
Reuter, Arleen Satele, Bill Stanford,
David Suter, Jim Wales, Madelaine
Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
1. Prop R Funding Plan &
Annual Review Options
2. Facilities Update
F-106
Outcome
Resources
Handout
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Date:
Staff
x Product/Project
Special
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
1. Mail Decentralization –
Satele
2. Capital Projects Update
3. Prop R Funding Schedule
(Option C)
F-106
MEMBERS: Cristina Chiriboga, Ray
Contreras, Jim Custeau, Jan Ford,
Marsha Fralick, Carol Lloyd, Brad
Monroe, Lyn Neylon, Eric Preibisius, Erik
Reuter, Arleen Satele, Bill Stanford,
David Suter, Jim Wales, Madelaine
Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
11/19/04
Outcome
Information/Discussion
Resources
COLLEGE FACILITIES MASTER PLAN COUNCIL
AGENDA
MEETING TYPE:
Date:
Staff
x Product/Project
Special
Starting Time:
2:00 p.m.
Ending Time:
4:00 p.m.
Place:
CHAIR:
Geraldine Perri
1. Mail Decentralization –
Satele
2. Prop R Review Process
3. Prop R Funding Plan
4. Facilities Update
F-106
MEMBERS: Cristina Chiriboga, Ray
Contreras, Jim Custeau, Jan Ford,
Marsha Fralick, Carol Lloyd, Brad
Monroe, Lyn Neylon, Eric Preibisius, Erik
Reuter, Arleen Satele, Bill Stanford,
David Suter, Jim Wales, Madelaine
Wolfe
RECORDER: Leonita Cole
Order of Agenda Items
12/17/04
Outcome
Information/Discussion
Resources