Southern Illinois University Board of Architecture & Design Committee met April 6.
Here is the minutes as provided by the committee:
The Architecture and Design Committee met following the Finance Committee in
Ballroom B of the Student Center at Southern Illinois University Carbondale, Carbondale,
Illinois. Present were: Joel Sambursky (Chair), Ryan Johnson, Shirley Portwood, and
Amy Sholar. Other Board members present were: J. Phil Gilbert, Marsha Ryan, Randal
Thomas, and Naomi Tolbert. Executive Officers present were: President Randy J. Dunn;
Interim Chancellor Bradley Colwell, SIUC; Chancellor Randall Pembrook, SIUE; Dean
and Provost Jerry Kruse, School of Medicine; General Counsel Lucas Crater; Acting Vice
President for Academic Affairs James Allen; and Senior Vice President for Financial and
Administrative Affairs and Board Treasurer Duane Stucky.
Minutes
Trustee Portwood recommended approval of the minutes of the February 9, 2017,
meeting as submitted. The motion was seconded by Trustee Sholar and passed by the
Committee.
Award of Contracts: Resurface/Rebuild School of Dental Medicine Parking Lots,
SIUE (Board Agenda Item V).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by
Trustee Portwood and passed by the Committee.
Change of Project Budget and Award of Contract: Water Distribution System
Valve and Hydrant Replacement, Phase 1, SIUE (Board Agenda Item W).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Portwood recommended approval of the matter. The motion was duly seconded
by Trustee Sholar and passed by the Committee.
Award of Contract: Campus Sidewalk Replacement, Phase 1, SIUE (Board Agenda
Item X).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Johnson recommended approval of the matter. The motion was duly seconded
by Trustee Portwood and passed by the Committee. Trustee Sholar abstained.
Minutes of the April 6, 2017, Board Architecture and Design Committee
Project and Budget Approval: Turf Replacement Project, Outdoor Recreation
Complex, SIUE (Board Agenda Item Y).
Vice Chancellor Rich Walker reviewed the proposed matter.
Trustee Sholar recommended approval of the matter. The motion was duly seconded by
Trustee Portwood and passed by the Committee.
Other Business
There being no other business, the meeting was adjourned.
http://siusystem.edu/board-of-trustees/meetings/2017/0717meeting.shtml
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