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MINUTES PHYSICAL FACILITIES COMMITTEE BOARD OF TRUSTEES April 7, 2011 A meeting of the Physical Facilities Committee of the Board of Trustees of The Trustees of Purdue University was held in Room 132, University Place Conference Center, IUPUI Campus, Indianapolis, Indiana at 2:55 p.m. on April 7, 2011. The following Committee members were present: Chairman Michael R. Berghoff, John D. Hardin, Jr., Mamon M. Powers, Jr. and Tyler J. Teykl. Also in attendance were Trustees Brouillette, Krach, Lehman, Spurgeon, and Thompson; President Córdova; Executive Vice President for Business and Finance, Treasurer Diaz; Senior Vice President for Business Services and Assistant Treasurer Almond; Executive Vice President for Academic Affairs and Provost Sands; Legal Counsel Benton; Vice President McMains; Dean Akridge; and Corporate Secretary Behringer. The absence of Trustee Michael J. Birck was approved. I. APPROVAL TO PLAN VAWTER FIELD HOUSING Vice President McMains requested that the resolution to plan the Vawter Field Housing project be recommended to the full Board for approval. This project will construct a 200- 300 bed residence hall that will provide housing for upperclassmen, modern residential space, and a move-up option for the residence halls’ returning students. Trustee Berghoff stated that Vawter Field Housing will be a key component of the Student Success Corridor and it will be critically important that Vawter Field Housing and the Center for Student Excellence and Leadership coordinate design and useable space to maximize the return to the students and the university. Upon proper motion duly seconded, the Physical Facilities Committee voted unanimously to request full Board approval to plan the Vawter Field Housing project. The Scholer Corporation will be the architect/engineer for the project, and the total project budget is $38,000,000 to be paid from Student Facilities System Revenue Bond Proceeds ($30,400,000) and department funds ($7,600,000). (Supporting documents filed with minute material.) II. APPROVAL TO FINANCE AND CONSTRUCT CENTER FOR STUDENT EXCELLENCE AND LEADERSHIP Vice President McMains requested that the resolution to finance and construct the Center for Student Excellence and Leadership be recommended to the full Board for approval.
Object Description
Purdue Identification Number | BOTM20110407PF |
Date of Original | 2011 |
Title | Board of Trustees minutes, 2011 Apr. 07 (Physical Facilities Committee) |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Karnes Archives and Special Collections |
Collection |
Board of Trustees Minutes |
Type | text |
Format | application/pdf |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
URI | ark:/34231/c6ng4pkm |
Description
Title | Page 1 |
Transcript | MINUTES PHYSICAL FACILITIES COMMITTEE BOARD OF TRUSTEES April 7, 2011 A meeting of the Physical Facilities Committee of the Board of Trustees of The Trustees of Purdue University was held in Room 132, University Place Conference Center, IUPUI Campus, Indianapolis, Indiana at 2:55 p.m. on April 7, 2011. The following Committee members were present: Chairman Michael R. Berghoff, John D. Hardin, Jr., Mamon M. Powers, Jr. and Tyler J. Teykl. Also in attendance were Trustees Brouillette, Krach, Lehman, Spurgeon, and Thompson; President Córdova; Executive Vice President for Business and Finance, Treasurer Diaz; Senior Vice President for Business Services and Assistant Treasurer Almond; Executive Vice President for Academic Affairs and Provost Sands; Legal Counsel Benton; Vice President McMains; Dean Akridge; and Corporate Secretary Behringer. The absence of Trustee Michael J. Birck was approved. I. APPROVAL TO PLAN VAWTER FIELD HOUSING Vice President McMains requested that the resolution to plan the Vawter Field Housing project be recommended to the full Board for approval. This project will construct a 200- 300 bed residence hall that will provide housing for upperclassmen, modern residential space, and a move-up option for the residence halls’ returning students. Trustee Berghoff stated that Vawter Field Housing will be a key component of the Student Success Corridor and it will be critically important that Vawter Field Housing and the Center for Student Excellence and Leadership coordinate design and useable space to maximize the return to the students and the university. Upon proper motion duly seconded, the Physical Facilities Committee voted unanimously to request full Board approval to plan the Vawter Field Housing project. The Scholer Corporation will be the architect/engineer for the project, and the total project budget is $38,000,000 to be paid from Student Facilities System Revenue Bond Proceeds ($30,400,000) and department funds ($7,600,000). (Supporting documents filed with minute material.) II. APPROVAL TO FINANCE AND CONSTRUCT CENTER FOR STUDENT EXCELLENCE AND LEADERSHIP Vice President McMains requested that the resolution to finance and construct the Center for Student Excellence and Leadership be recommended to the full Board for approval. |
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