Committees of the Board Evin Hall Bahamas Program Coordinate Relations

Scope and Contents

Building and Grounds Committee, March 1, 2018

Approve minutes of the November 16, 2017 meeting of the building and grounds committee Bond projects dashboard update Capital spending and reserves-approach review Renewable utilities discussion Review enterprise risk management

Scope and Contents

Buildings and Grounds, April 25, 2002 April 25, 2002: CSB Meeting;

Scope and Contents Buildings and Grounds Board Committee, 2009-2010 September 24, 2009 Review committee agendas for the year Review committee charter update on master plan initiatives update on campus utilites capacity study update on 15 year plan and summer updatesDecember 3, 2009 update on master plan initiatives update on sustainability initiatives update on campus utilities capacity study update on sewer issues with the city discussion on Collegeville development retirement community...

Scope and Contents Buildings and Grounds Board Committee, 2009-2017 --------------------------------------------------------------------------------- Folder 1: 2009-2010 September 24, 2009 Review committee agendas for the year Review committee charter update on master plan initiatives update on campus utilites capacity study update on 15 year plan and summer updates December 3, 2009 update on master plan initiatives update on sustainability initiatives update on campus utilities capacity study update...

Scope and Contents

Buildings and Grounds Board Committee, 2010-2011 Concept Design for New Academic Building Agenda, Minutes, and Attachments

Scope and Contents

Buildings and Grounds Board Committee, 2011-2012 New Student Housing Road and parking design Year Priority Sustainability Master Plan

Scope and Contents

September 27 Buildings and Grounds Board Committee, 2012-2013 Centennial Commons-Project Completion Update Richarda Hall-Renovation Update Landscape master Plan-Update Sightlines Benchmarking Study

February 28, 2013 Approve September 27, 2012 Minutes Renewable Energy Study DLR Energy Study Updates Landscape Master Plan Update Sightlines Benchmarking Study Presentation Emergency Planning SJU Buildings and Grounds Update

Scope and Contents Buildings and Grounds Board Committee, 2014-2015Buildings and Grounds Committee, 2014-2015December 4, 2014 Approve 11/07/2013 Minutes Review Committee Charter Nursing Renovation Update and Final Schedule Academic Affairs Classroom Priorities Update Utilities Study Update Sightlines Benchmarking Study Presentation 5-Year Facility Plan Draft Review College Avenue Athletic Field Master Plan Discussion February 26, 2015 Approve Minutes of the December 4, 2014...

Scope and Contents Buildings and Grounds Board Committee, 2017-Present ----------------------------------------- Folder 01: Buildings and Grounds with Finance, November 16, 2017 Discussion on capital spending levels and capital reserves Update on Bonds projects Discussion on financial resources and reserves Review and approve committee charter --------------------------------------------------------------------------------------------- Folder 02: Joint Buildings and Grounds Committee, March 1, 2018...

Scope and Contents

Buildings and Grounds Board Committee, November 2014 November 7, 2013 Approve 02/28/2013 Minutes Review Committee Charter Landscape Master Plan- Update and Presentation Nursing Renovations in Main- Timeline and Modified Plan Repair and Renewal Target Campus Plan Update Athletic Field Site Plan