University
of Minnesota, Morris
April
23, 2007
Members Present: Andy
Lopez, Sharon Van Eps, Joe Basel, LeAnn Dean, Dan Moore,
Ken
Hodgson, Sara Haugen
Guests: Dave
Loewi, Troy Goodnough
Discussion of Master Plan vendors
Andy reported that the Master Plan consultants had
been narrowed to Oslund and Associates and Hay Dobbs. A considerable amount of time was spent discussing the
technology piece of the plan. The
consensus seemed to be that the technology work should not exceed 10% of the
total cost of updating the Master Plan.
Part of the argument is that the directors of Computing Services, Media
Services and the Library are already working on a technology plan and that we
have other university and professional resources that can help us with this
task. Dave Loewi reported
that during the strategic planning process, Andy asked Dave, LeAnn and Roger to
look at the technology needs of the campus. In addition to looking at fiber, wireless and wired (between
buildings on campus and the outside world) heating and cooling issues also need
to be addressed. He does not
believe we need an outside consultant to do that; however, it validates what we
need. Two things that would
need to be added into our calculations are our telecommunication systems and
HDTV that requires huge bandwidth requirements. Dan wondered if we hired an outside consultant if they would
bring expertise that we donŐt know about.
Dave said we have already have access to professionals on the TC and
Duluth campuses but that is not the same as a professional validation. Andy suggested distributing the plan
for everyone to read and added that we need to keep some piece in the Master
Plan regarding technology. An
informal vote of the members present at the meeting today prefers Oslund and
Associates.
Update on Beautiful U project
Troy Goodnough reported that the Bio & Chem
club plans to purchase 1 or 2 benches for the campus. Four or five sun ovens or solar-cookers will also be
purchased and placed in the dorms.
A location for the picnic table still needs to be determined.
Other items
Lowell is asking for volunteers to work on the RFP
this summer. The following members
indicated they would be available this summer: Ken, Andy, LeAnn, Sara, Joe, Bryan, Pete and Jonathan.
Minutes prepared by Carrie Grussing