University of Houston System University of Houston Campus Facilities Planning Committee _ Committee Members Emily Messa – AVC/AVP, Administration - Chair Lisa Holdeman – Asst. VP, University Advancement Craig Ness – Assoc VP, Academic Affairs Finance & Admin Patricia Oliver – Dean, College of Architecture Steven Wallace – Faculty Senate President Cedric Bandoh – Student Government President Turner Harris –Student Government Vice President Richard Walker – VC/VP, Student Affairs Maria Gonzalez – Faculty Senate Latha Ramchand – Dean, College of Business Cris Milligan – Dir, Core Research Facilities Anne Wilburn – Staff Council __ Minutes Friday, January 11, 2013 3:00 p.m. Approval Items 1) Temporary Emergency Flue Pipe on the Exterior of Cameron (Sameer Kapileshwari) Committee’s Action: The Committee reviewed and discussed the temporary emergency flue pipe on the exterior of Cameron. The Committee supported the recommendation. The Committee recommendation will now be forwarded for consideration to the Executive Vice President for Administration and Finance. 2) Additional Security Kiosks Locations (Malcolm Davis) Committee’s Action: The Committee reviewed and discussed in placing two new security kiosks on campus, one in UH Parking Lot 16B and the other it to be determined in a later date. The Committee supported the recommendation. The Committee recommendation will now be forwarded for consideration to the Executive Vice President for Administration and Finance. Informational Items 1) Campus Wayfinding Signage Update (Dean Oliver) – Dean Oliver provided update to the Campus Wayfinding Signage to the committee.