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Committee Members: |
Tom Breen, Mark Dover and Debra Smith |
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Committee Resources: |
Steve Kinsella and Joe Keeler |
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Guests: |
Merle Cannon, Dave Cartnal, Kyle Huynh, Jonathan Lewis, Casey Michaelis
and Dean Tatsuno |
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| 1) |
Call Meeting to Order: |
Trustee Tom Breen called the meeting to order at 4:01 p.m. |
| 2) |
Approve Minutes: |
Minutes and discussion notes from the November 15 meeting were approved
unanimously. MS (Dover/Smith). |
| 3) |
Comments from the Public: |
No comments. |
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| 4) |
Preview Bond Renovation Plan |
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Joe noted that the consultants will be providing a preview of the Bond Renovation
Plan which is major component of the revised Gavilan Facility Master Plan. He referred
to the attached report, "Minimum Technology Standards for Classrooms and Laboratories,"
dated Jan 3, 2006. This document will go to President's Council on January 25th and to
Academic Senate on February 7. The next step would be to incorporate this document into the
Bond Renovation Plan. It will not be a separate action item for the Board of Trustees.
Joe turned the meeting over to the consultants. Please refer to the attached notes for the detail of this report.
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| 5) |
Next Meeting Dates |
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The next meeting will be arranged for a date after the February 14
Board of Trustees meeting. |
| 6) |
Meeting Adjourned. |
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