Campus Life Work Group Meeting Minutes February 13, 2004 Attending: Art Costantino, Dianne Conrad, Jodi Kirkwood, Tom Mercado, Justin Jobelius, Janette Parent, Chuck McKinney, Robert Martindale, Lori Ann Trimble, Sandy Yannone and AmyLyn Ribera Location: L2218 Agenda: 1. Approve January 16th and 30th meeting minutes Approved. 2. Survey update The survey will be deployed next week. Dianne will be visiting two classes. Jodi, Art, Tom, Sandy, Collin, Justin and Robert will table in the CAB. The Housing RAs will be giving out and collecting the survey. Dianne will visit an MIT and a weekend program. The survey will be handed out and collected at the Parking Booth. 2000 surveys will go out, and we hope to get 1200 back. The surveys are due back by February 23rd. Institutional Research will input the data. Dianne and Jodi will be trained to run reports from Access; they hope to have the data ready by the second week of Spring (April 5th). 3. Review of the scope and mission of the group (Dianne) The final product of this group will be a report that will include: 1) identification of the needs we have found to exist on campus; 2) summaries of the survey and charettes results; 3) a vision statement; 4) drawings of broad program directions; 5) 4 or 5 recommendations from the group; 6) options for funding. Some areas that we can concentrate on: CAB, CRC, Housing, Seminar II coffeehouse, Library Building remodel, Seminar I and, possibly, a new student union building. Art has let our Attorney General know that he will need some advice on any student fee piece when this group arrives at funding possibilities. 4. Charette resources Art and Michel are contacting colleagues about charettes. They also are both thinking about the possibility of using the architects that are currently on campus for the Child Care Center or Seminar II, and building this cost into an existing contract; going this route would eliminate the need for the RFP process. 2 5. February 27th meeting: Art & AmyLyn cannot attend Everyone should keep this time blocked on their calendars. Art will contact folks the week of the meeting to see if there are any pressing issues and the group should meet. 6. March 26th meeting: meet over Spring break? This meeting is CANCELED. 7. Other business Art is getting in touch with members of the Tribal Program faculty to discuss how to disseminate the survey to Tribal students. The survey will be less helpful for the Tacoma students to have input than will the charettes sessions. On Tuesday, Art will update Senior Staff about the work of the group. 8. Subcommittees a. Needs Assessment {Janette, Dianne, Jodi and Art}: work in process b. Focus Groups (charettes) {Sandy, Phyllis, Erin, Tom and Justin}: work to begin after the survey process is complete c. Funding Sources {Tom, Bill, Collin, Chuck, Dianne (?) and Sandy}: Sandy will begin looking for grants. d. Office Hours Assessment: no decision on whether or not to have this group; AmyLyn will contact Robyn Herring to see if any information is available via the Health & Safety Committee. Next meeting: February 27th from 1-3 p.m. in L2218.