University Of North Carolina Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Agenda – May 3, 2006 Items for Discussion: Open Discussion OPS Building Center for Marine Science Office of the Director ________________________________________________________________________ 5600 MARVIN K. MOSS LANE, WILMINGTON, NC 28409 (910) 962-2300/962-2405 INTERNET; BADEN@UNCW.EDU University Of North Carolina Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – May 3, 2006 – Page 1 Members Present: Lou Abrams (CMS/Resident) Curt Moyer (Physics/Chair) Brooks Avery (CMS/Non-Resident) Martin Posey (Biology/Chair) Dan Baden (CMS/Director) Ron Sizemore (CMS/Associate Director) Jack Hall (Environmental Studies/Chair) Jimmy Reeves (Chemistry/Chair) Joanne Halls (CMS/Non-Resident) Ami Wilbur (CMS/Resident) Richard Laws (Earth Sciences/Chair) Joan Willey (CMS/Associate Director) Members Not Present: Jim Merritt (CMS/Associate Director) Ex Officio Members Present: Dennis Ihnat (Recorder) Ex Officio Members Not Present: Dr. Hosier (Provost) Dr. Cordle (Dean, College of Arts & Sciences) Hilda Maness (Development) Visitors: None Discussion Item: Open Discussion Phased Retirement Party for Jim Merritt o Buffet Dinner @ CMS June 1, 2006 from 4-6 PM o Retirement Gift: Wall-Mounted Sculpture o Ron Sizemore is coordinating with Sue Merritt University Of North Carolina Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – May 3, 2006 – Page 2 Friday Hall o Base Bid over budget o No modular facility yet o Move out delayed 1 month Discussion Item: OPS Building (Dan Baden) Space in current buildings (2 handouts) o Tobias Mass Spec in converted Specimen Storage Room Lab space provided in former Mammals lab o Laws: NCNEER o Assignments: space provided for the work, not directly related to amount of grant funding New OPS Center o Site Plan (See Handout) o Building Floor Plan (See Handout) Discussion of alternatives Biotech Building o Site Plan (See Handout) o Joint Venture of Companies o Millennial Campus Designation Discussion Item: Additional Business NWS interested in moving facilities to CMS Space Constraints University Of North Carolina Wilmington CENTER FOR MARINE SCIENCE CMS Internal Advisory Committee Summary – May 3, 2006 – Page 3 o Main Campus o CMS o Labs for phased retirement CMS Priorities o Research o Education o Outreach – Lowest Priority Joan: MS Masters Students o poster session at CMS this Friday o Grad Celebration 1 week from Friday (5/12) o CMS Sponsoring MSMS Fellowship Next IAC Meeting: TBA (start of 2006 Fall Semester) See following pages for copies of handouts referenced above. Space in current buildings (2 pages) New OPS Center Site Plan New OPS Center Building Floor Plan Biotech Building Site Plan