ࡱ> QTP bjbj 4$ $=DYYYYYPPP DDDDDDD$:FH63DPPPPP3DYYHDdddP YY DdP Dddq>BY&Z ?,C^D0D@IdIXBIBPPdPPPPP3D3DdPPPDPPPPIPPPPPPPPP : Infrastructure Development Committee April 7, 2010 Meeting Notes Present: Dr. Vince Brewton, Mr. Dwight Bunn, Mr. Jim Eubanks, Mr. Michael Gautney, Mrs. Melissa Medlin, David Shields, Dr. Sue Wilson, Mr. Mike Thompson, Dr. Steve Smith, Dr. Patricia Roden, and Dr. Bill Cale. The meeting was led by Dwight Bunn, and called to order at 2:05 p.m. The agenda was approved. The minutes for the 12/1/09 meeting were reviewed and approved. The meeting agenda was approved. President Cale was on hand to discuss the Master Plan (MP). He noted that the MP looks out 20 years The initial focus will be on revenue-generating project (dorms) Proposed dorms at current location of Varsity tennis courts. Four dorms holding around 100 students each. Then we can start the removal/replacement process at Rice/Rivers/LaGrange Halls. Proposed Student Commons between Rogers Hall and Raburn Wing of Keller Hall Two floors of commercial space (bookstore, coffee shop, restaurant, etc.) Two floors of academic space Black Box theater efforts are continuing to raise funds for this building Dr. Smith noted that SACS accreditation requires an updated Master Plan. Dr. Roden noted that we should keep in mind Emergency access to all buildings in the Master Plan. Michael Gautney replied that this is part of the Master Plan and design processes. Dr. Brewton noted that he likes the plan, and that it is pedestrian friendly. He also pointed out that we need to keep in mind how we affect surrounding neighborhoods. Ms. Medlin: with respect to parking issues, she mentioned that charging fees for premium parking spaces is a possibility for generating revenue for UNA. Mr. Bunn: likes the idea of a walkway from Lagrange hill to new plaza in the current location of Floyd Science Building. Dr. Smith: noted that a future without Pine Street would be nice. This would allow us to move the heart of the campus to the west. Dr. Smith: said that we should make a motion that we have reviewed the Master Plan and endorse it to move forward in the approval process. Mr. Eubanks: asked about the future locations of the academic Tennis Courts which will be displaced by the new Science Building West of Pine Street. Vince Brewton/Steve Smith: MOTION: Motion to endorse the concept & spirit of the MP draft with an attached list of comments/follow-ups for the UNA administration. Motion passed unanimously. Bunn: gave a brief overview of the 4/6/10 master plan open review meeting (notes were included in meeting handout with agenda & last meetings minutes) Dr. Brewton: raised concerns about the status of the three houses on Irvine across from the Raburn Wing of Keller Hall. He wondered what the short and long term plans were for these houses. New Business: Michael Gautney Report: Proposed Academic Center and Student Commons building. (2) layouts are being considered. Larger plan: $8.0 million, smaller plan: $5.5 million Building will contain bookstore, academic classrooms, foodservice 3. Renovation updates Keller Hall, Bibb Graves Hall, Floyd Hall, Stevens Hall, Lafayette Hall (all going well) 4. We are working on a grant that will enable us to do renovations at Wesleyan Hall and Wesleyan Annex. Windows/building waterproofing/carpet/gutters 5. Renovations to Bibb Graves Hall first floor lobby Designs in process. $100,000 approved for project. Decorative logo on the floor at main entrance (in cooperation with Centiva flooring products) 6. 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