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 Dmitri Litvinov– Faculty Senate 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 __ Agenda - Email Friday, December 14, 2012 3:00 p.m. The Campus Facilities Planning Committee conducted the December presentations items via email. The request to handle the meeting via email was sent on December 11, 2012. With no objections reported, on December 12, 2012, the agenda and proposed items were presented to the group for review and approval. Below are the individual items and the approval. Approval Items 1) Approval was requested to locate Sunstop Electric Car Charging Station at the ERP (Patrick Peters) a. Approved – The Committee voted to recommend to management that the Sunstop Electric Car Charging Station be located at the UH ERP. This recommendation will be sent to UH leadership for approval. 2) Signage review for Health & Biomedical Sciences Building (Jonathan Thurston) a. Approved – The Committee voted to recommend donor signage at the visitor entrance of Health & Biomedical Sciences Building. This recommendation will be sent to UH leadership for approval. Next Meeting Date: January 11, 2013 Time: 3pm-5pm Room: 226 E. Cullen