REDWOODS COMMUNITY COLLEGE DISTRICT
Meeting of the Facilities Planning Committee
LRC 107
12:30 p.m.
July 26, 2012
Meeting Notes
PRESENT
Tim Flanagan, Theresa Sisson, Tami Engman, Maggie White, Dave
Bazard, Lee Lindsey, Anita Janis (phone)
OTHERS PRESENT
Doug Edgmon, Roxanne Metz, Kintay Johnson (phone), Robert Ekholdt
(phone)
CALL TO ORDER
Maggie White called the meeting to order @ 12:40
SUMMARY NOTES
The summary notes from the July 17, 2012 meeting of the Facilities
Planning Committee were approved with one correction regarding
transition of a co-chairperson.
DISCUSSION
APPROVE
RECOMMENDATION
FOR REBALANCING
OF BOND PROJECT
LIST / FORWARD TO
BPC
Discussion on Bond project list. This report combines (3) reports that
we currently use. There are Projects that have had changes identified,
requiring re-allocation of funds that have been approved. Possibility of
having Measure Q funds returned from the Academic Building project.
Old Library, Teaching kitchen, Creative Arts could be potential projects
that could have funds restored.
DISCUSSION UPDATES
TO DRAFT FACILITIES
MASTER PLAN
Discussions of Draft Facilities Master Plan: Discussion about having
planning data to help guide thru plan. Added column for updated goals
and objectives. Introduction area needs to be drafted to show how FMP
ties to other institutional plans (Strategic, Education, Technology, etc).
Roxanne offered to be a resource support. Timeline for full draft?
Needs to be ready for next meeting. Working draft had to be ready for
convocation, so it can be included in the annual plan.
BOOKSTORE/DINING Plan is to move the Bookstore and Housing back to Foundation, BOT
BACK TO
will be asked to approve moving back.
FOUNDATION (FYI)
BOOKSTORE/DINING
RFP’S (FYI)
RFP’s received, reminder about open forums this Sunday and Monday
on Dining and Bookstore RFP’s
OTHER
Discussion on having an inventory of space that this committee reviews
every year. Committee agreed that list should move forward.
1:30 p.m.
Te
ADJOURNED
SUBMITTED