Present: Susan Saunders Bellingham, Michele Laing, Richard Pinnell (chair), Margaret Aquan-Yuen
Absent: Betty Graf, Ruth Lamb, Murray Shepherd, Linda Teather
Minutes
June 13, 2002 – approved with corrections.
June 14, 2002 - approved
Business Arising
June 13, 2002
#4 (1) – Margaret reported that the Planning faculty would like 10 years backrun of the 10 architectural journals identified for duplication.
#4 (4) - Michele decided that the architecture theses will have no subject access.
#4 (6) - Video tapes - Michele determined that there are approximately 30 tapes.
June 14, 2002Review of Projects Prior to Launch
Richard will make revisions and keep the list updated on the Architecture web site.
Materials Resources Centre
This area has a large growth potential.
Equipment
Group Study Rooms
Tables and chairs for 16 (8 in each of two rooms)
Photocopy area
The University's copy license does not include copying to electronic format, therefore, making scanners available in the library needs to be revisited.
Brief to the Architect
Richard distributed a draft brief to the architect. The committee reviewed this document. Michele suggested that the Basic Design Considerations section from the Opening Day Scenario should be included in the architect's brief. Richard will send the committee an electronic copy - Michele will draft an introduction and make revisions to Richard's draft, Richard will meet with Eric to discuss moving details and make revisions, and Cheryl will put a copy in the "private" area of the web. Susan Bellingham distributed a brief for the rare book room, which the committee reviewed and discussed.
Building Plans
Betty and Ruth decided that the building plans were problematic and would not be catalogued.
Next meeting
To be determined