Southern Illinois University Architecture and Design Committee met Thursday, Sept. 8.
The Board of Trustee governs, manages, and maintains Southern Illinois University, including all its branches; employs educational and administrative personnel; prescribes courses of study; sets fees; administers plan for billing and collection of charges made by faculty members at the School of Medicine for professional services performed in support of academic duties.
Here are the minutes as provided by the committee:
BOARD OF TRUSTEES
SOUTHERN ILLINOIS UNIVERSITY
Minutes of the Architecture and Design Committee Meeting
September 8, 2016
The Architecture and Design Committee met following the Finance Committee in the Conference Center on the 2nd Floor of the Morris University Center at Southern Illinois University Edwardsville, Edwardsville, Illinois. Present were: Joel Sambursky (Chair), Ryan Johnson, Shirley Portwood, and Amy Sholar. Other Board members present were: J. Phil Gilbert, Roger Herrin, Donna Manering, and Naomi Tolbert. Absent was: Randal Thomas. Executive Officers present were: President Randy J. Dunn; Interim Chancellor Bradley Colwell, SIUC; Chancellor Randall Pembrook, SIUE; General Counsel Lucas Crater; Acting Vice President for Academic Affairs James Allen; and Senior Vice President for Financial and Administrative Affairs and Board Treasurer Duane Stucky.
Minutes
Trustee Portwood recommended approval of the minutes of the July 14, 2016, meeting as submitted. The motion was seconded by Trustee Sholar and passed by the Committee.
Operating and Capital RAMP Guidelines and Executive Summary: Resource Allocation and Management Program (RAMP) Planning, Operations, and Capital Budget Request, Fiscal Year 2018 (Board Agenda Item K) (joint discussion with Finance and Academic Matters Committees).
The item was passed by the Committee.
Project and Budget Approval: Cougar Village Floor Replacement, 400 Side of Single Student Housing, SIUE (Board Agenda Item M).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Portwood and passed by the Committee.
Project and Budget Approval: Resurface/Rebuild School of Dental Medicine Parking Lots, SIUE (Board Agenda Item N).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Portwood and passed by the Committee.
Award of Contracts: Engineering Building Student Project Design Center, SIUE (Board Agenda Item O).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Portwood and passed by the Committee.
Planning Approval: Morris University Center and Student Success Center Renovation, SIUE (Board Agenda Item P).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Johnson recommended approval of the matter. The motion was duly seconded by Trustee Sholar and passed by the Committee.
Other Business
There being no other business, the meeting was adjourned.
DS/sjp
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