Space Committee Meeting MINUTES March 2, 2011 Members Present: Support Staff Present: Shari Shuman, Pierre Allaire, Mauricio Gonzalez, Marianne Jaffee, Tom Serwatka, Sitou Byll-Cataria Everett Malcolm, Deb Kaye, Zak Ovadia, John Hale, Dan Endicott, Lance Taylor, Elizabeth Jones 1. Project Timelines - Sanctuary and Meditation Center To date, $2M in gifts and commitments have been identified. The new location has been approved. 2. JJ Daniel Hall (Building 1) - Furniture, carpeting and wall covering are on order. 3. Student Wellness and Sports Education - This project is in progress. - Will bid the last package in the next two weeks. - Occupancy is scheduled for February 2012. 4. Science and Humanities Building - Occupancy is scheduled for February 2012. The project is on budget. - Precast panels are being installed. 5. Education Building: DRC, OCT, Veterans Services and Leadership Institute Offices - Underground utilities have been relocated. - The finding of unsuitable materials has moved this project one week behind schedule. - The consultants have met with the occupants. 6. Science & Engineering Remedial Work - This project is in progress. - Numerous defects have been discovered. 7. Building 9 – 2nd Floor – History - Substantial completion is expected next week. - Furniture will be ordered next week. - The History Department will move after spring semester. 8. Art & Design Building Program - The final program has been received and includes a few items which need to be addressed. - 9. The current projected cost is $45M and includes a 3 story building with 109,000 GSF. Dining Facility - Completion is scheduled for August 2012. - There have been three design meetings with the consultants. - The consultants have been asked to present the final schematic and then a presentation will be scheduled for the Executive Committee and other interested parties. 10. Interim Space for Chartwells Offices - Chartwells employees will be temporarily relocated to the former Greek Shipping Company space in Building 8 while the dining facility is built. 11. Programming for Buildings 3, 4 and 50 - Programming for Buildings 3, 4 and 50 has begun. - Zak Ovadia will meet with the Science & Engineering staff regarding their needs. 12. Additional Items - Outdoor Restrooms for North Fields Utility drawings are 90% complete. Delivery of restrooms is scheduled for April and should be available for student use in the summer.