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 __ Minutes Friday, November 9, 2012 3:00 p.m. Approval Items 1) Approval of the Exterior Presentation of the New Stadium Committee’s Action: The Committee reviewed and discussed the exterior presentation of the new stadium, and the committee supported the recommendation. The Committee recommendation will now be forwarded for consideration to the Executive Vice President for Administration and Finance. 2) Approval of the UH Law Center Courtyard Improvement Project Committee’s Action: The Committee reviewed and discussed the project for the UH Law Center Courtyard improvement and the committee supported the recommendation. The Committee recommendation will now be forwarded for consideration to the Executive Vice President for Administration and Finance. 3) Approval of the Design Standard for Monument Signage Committee’s Action: The Committee reviewed and discussed the design standard for the monument signage, and the committee supported the recommendation. The Committee recommendation will now be forwarded for consideration to the Executive Vice President for Administration and Finance. If approved, the new designs standards will be incorporated into the official design standards for the university.