Redwoods Community College District
Meeting of the Facility Planning Committee
Boardroom
2:00 p.m.
Meeting Notes
October 10, 2011
PRESENT
ALSO PRESENT
David Bazard, Bill Hole, Anita Janis (phone), Ray Kingsbury, Lee Lindsey, Geisce
Ly (phone), Maggie White.
Bob Brown, Joe Hash and Keith Snow-Flamer
CALL TO ORDER
Maggie White, Co-chair called the meeting to order at 2:10 p.m.
MEETING NOTES
Notes from the September 28, meeting of the FPC were approved as presented.
FUNDING
PRIORITIES
There was discussion regarding the list of Funding Priorities and suggestions were
made regarding specific language. Lee will incorporate the suggestions and
redistribute the list to the committee for review.
PROJECT
PRIORITIZATION
LIST (Measure Q)
The list of projects being considered for prioritization was reviewed by the
committee and there was discussion regarding how the projects originated. The
committee expressed concern with items that have been placed on the list recently
that may not have gone through the integrated planning process. Projects that are
being forwarded need to be linked to Program Review and there needs to be
institutional data to support the request. The committee discussed the need for the
correlation of funds with the original items on the Measure Q ballot.
There was also discussion regarding program viability, program revitalization and
program discontinuation and how these processes could impact the items on the
original ballot list that may not have received direct funding from Measure Q.
The committee agreed to vote on the final list of projects which will then be
forwarded to the Budget Planning Committee for prioritization.
ADJOURNED
SUBMITTED
The meeting was adjourned at 3:00 p.m.