|
Team
Members |
Minutes |
Chair: Rick
Lyttle
Convener/Recorder: Tara Mallay
Members:
Michael
Ayres
Ben Ellinor
Hatice Hikmet
Liz Larkin
Jay Schrock
Alexis Upham
Leah Williams |
8/20/07 |
|
Strategic Actions, Timeline, Outcomes |
|
Action |
Person(s) |
Timeline |
Status |
|
1 |
Select and execute contracts with
planning consultants for 10-Year Campus Master Plan Update. |
Facilities Planning & Management |
7/07 |
Completed |
|
2 |
Constitute Master Plan Committee and
Master Plan Steering Committee. |
Facilities Planning & Management |
8/07 |
Completed |
|
3 |
Master Plan data collection and
analysis phase. |
Facilities Planning & Management |
9/07 |
Completed |
|
4 |
Develop timeline
& outcomes for 2007-08. |
Building Growth Team |
10/1/07 |
Completed |
|
5 |
Master Plan Conceptual Development
Charrette allowing input from the campus community, sister
institutions, residential neighbors and community leaders. |
Master Plan Steering Committee |
10/07 |
Completed |
|
6 |
Master Plan Advanced Development
Charrette allowing input from the campus community, sister
institutions, residential neighbors and community leaders. |
Master Plan Steering Committee |
11/07 |
Completed |
|
7 |
Submit mid-year
report. |
Rick Lyttle |
12/1/07 |
Completed |
|
8 |
Consultant presentation of final
concept plan for approval. |
Master Plan Steering Committee |
12/07 |
Completed |
|
9 |
Draft Master Plan Report. |
Master Plan Steering Committee |
1/08 |
Completed |
|
10 |
Final Master Plan Report. |
Master Plan Steering Committee |
2/08 |
Completed |
|
11 |
Present Draft Master Plan for Campus Board approval
to begin review process. |
Master Plan Steering
Committee |
4/08 |
Completed |
|
12 |
Submit year-end report |
Rick Lyttle |
6/08 |
Completed |
|
13 |
Revise 2008-09 Capital Improvement
Plan (CIP) to reflect building priorities as described in the Master
Plan. |
Facilities Planning & Management |
7/08 |
In
progress |
|
14 |
Submit Master Plan to host
governmental agencies for review and comment. |
Facilities Planning & Management |
7/08 |
In
progress |
|
15 |
Prepare USF
responses to review comments from host governmental agencies. |
Facilities Planning & Management |
11/08 |
|
|
16 |
Present Final Master Plan for Campus
Board Approval |
Master Plan Steering Committee |
2/09 |
|
|
17 |
Present Final Master Plan for USF ACE
Work Group Approval. |
Dr. Arthur Guilford |
3/09 |
|
|
18 |
Present Final Master Plan for USF
Board of Trustees approval. |
Dr. Arthur Guilford |
4/09 |
|
|
19 |
Identify campus building priorities. |
Master Plan Steering Committee, CEO,
CLC, Campus Board |
5/09 |
|
|
20 |
Develop project budgets and PECO
funding timelines. |
Facilities Planning & Management,
Business & Finance, CEO |
6/09 |
|
|
21 |
Submit year-end report |
Rick Lyttle |
6/09 |
|
