Southern Illinois University Architecture & Design Committee met Feb. 8.
Here is the minutes provided by the Committee:
The Architecture and Design Committee met at 9:49a.m. following the Finance Committee in the Conference Room on the 2nd Floor of Morris University Center at Southern Illinois University Edwardsville, Edwardsville, Illinois. Present were: Shirley Portwood (Chair Pro Tem), Sam Beard, Joel Sambursky (via teleconference), and Amy Sholar. Other Board members present were: J. Phil Gilbert, Luke Jansen, Marsha Ryan, and Randal Thomas (via teleconference). Executive Officers present were: President Randy J. Dunn; Chancellor Carlo Montemagno, SIUC; Chancellor Randall Pembrook, SIUE; Dean and Provost Jerry Kruse, School of Medicine; General Counsel Lucas Crater; Vice President for Student and Academic Affairs Brad Colwell; and Senior Vice President for Financial and Administrative Affairs and Board Treasurer Duane Stucky.
Minutes
Trustee Sholar recommended approval of the minutes of the December 14, 2017, meeting as submitted. The motion was seconded by Trustee Sambursky and passed by the Committee.
Approval for Grant of Perpetual Easement on Poultry Center Drive and Radio Drive to Delta Communications, LLC, Carbondale Campus, SIUC (Board Agenda Item M).
Executive Director Finance and Administration Marshall reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Sambursky and passed by the Committee.
Award of Contract: Founders Hall Renovation, Phase 1, Swing Space Fit-Out, 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 Sambursky and passed by the Committee.
Award of Contract: Prairie Hall Roof Replacement, 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 Sambursky and passed by the Committee.
Project and Budget Approval: Campus Sidewalk Replacement, Phase 2, SIUE (Board Agenda Item P).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Sambursky and passed by the Committee.
Project and Budget Approval: Renovation of Student Success Center, Phase 1, SIUE (Board Agenda Item Q).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Sambursky and passed by the Committee.
Project and Budget Approval: Water Distribution System Valve and Hydrant Replacement, Phase 2, SIUE (Board Agenda Item R).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by Trustee Sambursky and passed by the Committee.
Other Business
There being no other business, the meeting was adjourned.
http://siusystem.edu/board-of-trustees/meetings/2018/0418.shtml
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