Present: Margaret Aquan-Yuen, Susan Saunders Bellingham, Betty Graf, Michele Laing, Sharon Lamont, Richard Pinnell (chair), Linda Teather
Absent: Murray Shepherd
Recorder: Cheryl Kieswetter
Approval of agenda
"Next steps" was added.
Approval of minutes
Minutes of July 18 were revised:
Business arising from the previous minutes
Architecture brief
Richard reported that Mark Haslett is satisfied that his recommendations have been addressed.
Status of the Preliminary Building Program for Architecture Library document, dated July 18 - Richard
Michele described "rolled-out" shelves. Michele commented that the revisions made at the last meeting were not reflected in the minutes and more detail would be helpful in determining what was revised in the document. Richard will send Michele his marked up copy of the program so she can see what was changed.
Murray and Mark have both reviewed the Preliminary Building Program and their comments, as well as the committee's recommendations have been incorporated. Michele expressed her concern over having special shelving requirements removed from the preliminary document. The committee recalled that discussion at the July 18 meeting revealed that they were unsafe and were, therefore, removed because of safety concerns.
Richard reported that Murray distributed the preliminary document to Gary Waller and the school of architecture. Rick Haldenby has reported to Richard that the document was exactly what he needed and he has delivered it to the architect. Richard made it clear to the committee members that this is a preliminary document and revisions and changes can still be made. The July 18 preliminary library building program document is on the web and Richard will ask all department heads at the LBPC/Department Head meeting on Tuesday, October 8, who they feel should be able to see this document.
Memorandum of Understanding (MOU) Between Library and School of Architecture - Richard
Murray is presently negotiating a Memorandum of Understanding, with Richard's input, between the School of Architecture and the Library.
Report from School of Architecture's Building Committee - Michele
The building committee is made up of faculty members, students and Michele is the UW at Large representative on that committee. In August they met with the architect and their Canadian partner. The committee reviewed the architects plans, floor by floor, and what works and what needs to be changed. Another meeting took place to review the 2nd draft of building plans. The good and the bad were discussed with revisions. A glitch arose in terms of the remediation of this site. The government wants the site remediated to the highest level possible and the University's advocate, Conestoga Rovers, feels that it is impossible for the site to be remediated to the highest level. Another glitch are the personal financial set backs, which some consortium members have encountered. The University was intending to hand-over the School of Architecture to the Consortium at the Senate meeting this October, however this has been postponed until February 2003.
The issues of having access to a freight elevator and natural lighting for the staff areas were both not addressed in the 2nd set of architect plans. Michele has made it clear to the architect her concerns and disenchantment with the current location of the library and the lack of sight-lines.
Review and Progress of PreLaunch Projects
Richard noted the caution at the bottom of the agenda, that the library should not be implementing any of these projects until the MOU is signed. Richard reviewed the prelaunch projects with the committee members and revisions are as follows:
Next steps: