The following document was approved by the members of the Facilities Planning Committee at the last FPC meeting January 11, 2008 PROVISIONAL 2007-08 FACILITIES PLANNING COMMITTEE Mission/Vision/Function/Membership Mission: The Facilities Planning Committee (FPC) will provide a fair, prudent and predictable process for the attainment of high quality facilities and their related physical and educational infrastructure while incorporating the mission, objectives and goals of the District’s Strategic Plan, Q/B Bond Ballot Measure, and Educational Master Plan that is responsive to all stakeholders. Vision: The FPC will fulfill its mission and goals by creating lasting benefits in three key areas; 1. STEWARDSHIP: Maximize the return on funds made available for investment in facilities, and infrastructure through our facilities delivery process. 2. SUITABILITY: Provide facilities appropriate to the District’s mission and goals that create a learning environment appropriate to student learning outcomes. 3. SUSTAINABILITY: Ensure that facilities design and maintenance will enable the delivery of high quality service and support for all educational activities and administrative operations for the functional lifetime of College of the Redwoods, while controlling cost, complexity and timeliness of all projects. Function: The FPC is responsible for the oversight, coordination, and review of planning information requests for facilities needs and/or modifications of physical resources. This function supports improvements to educational programs, student learning and support services, and insures the infusion of new technologies throughout college operations. The FPC is responsible for the development, review, and ongoing maintenance of the district Facilities Master Plan. In general, the committee will be charged with recommending facilities improvements appropriate to the district's mission and the transparent communication of status of physical resource changes to all stakeholders. Planning will include, but is not limited to: ● ● ● ● ● ● ● Recommendations from Program Review, Action Plans External and internal forces driving facility renovation and new construction Distribution of facility requests Construction and renovation projects Off-campus and leased facilities ADA accessible sites and facilities Environmental impacts of facilities changes and their potential effect on student learning experience ● Provision of up-to-date, clear, accurate and comprehensive facilities information to district stakeholders ● Full compliance with regulatory agencies Membership: The membership goal shall be to include the viewpoints of all major stakeholders from the faculty, staff, student body, and surrounding community into the Facilities Planning Committee and its sub-committees. The core committee membership shall consist of the following: VP CBO Director Facilities Director Maintenance & Grounds Director ITS ADA Representative AMC Representatives ASCR Appointees CSEA Representatives DSPS Representative Community Representatives Del Norte Center Representative Mendocino Coast Center Representative Safety Committee Representative Academic Senate Appointees NOTE: The committee may form sub-committees which are responsible to and report to the committee, but whose members are not required to be part of the committee.