Committee on Facilities
The Facilities Committee shall be responsible for reviewing and recommending to the Board policies affecting physical plant and real property, and shall make recommendations to the Board on these and other matters referred to it by the Board. It shall make reports to the Board.
The Committee's responsibilities shall include:
- Reviewing proposed additions of and accepting new facilities, and reviewing proposed additions and renovations of existing facilities, after having evaluated appropriate utilization of existing available space and taking into consideration master plans, infrastructure, traffic, parking, appropriate land use and the effect upon overall University operations, both to include facilities of direct support organizations (DSOs), health service support organizations (HSOs), and other affiliated corporations of the University;
- Reviewing annually the Capital Improvement Program list for funding by the Legislature, including the PECO list, and the Capital Improvement Program for all other projects;
- Recommending appropriate action with regard to the acquisition and disposition of real property;
- Seeking qualification for Courtelis Matching Funds or private contributions where available.
- Recommending the naming of facilities;
- Reviewing and approving the Campus Master Plan;
- Reviewing and approving debt financing with the Committee on Finance.
Committee members:
- Roland Daniels, Chair
- Courtney Cunningham
- Kim Tanzer
- Joe Goldberg
University staff liaisons:
- Vice President for Finance and Administration or designee
- Provost or designee
- Vice President for Development and Alumni Affairs or designee