THE FACULTY and the MASTER PLAN -- updated April 2002.

Please find minutes below:

  • First meeting of the Arts Faculty with an architect presenting the Master Plan, 8/31/00.

  • A regular faculty meeting discussing the plan and its donor, 11/14/00

  • A special faculty meeting to consider a motion of non-support for the plan, 11/15/00

  • "Faculty" subcomittee formed to examine Master Plan, in which adminstrators outnumber professors, 12/12/2000
  • New subcomittee meets for months with no elected faculty representation, 3/14/01
  • Academic Planning Policy Committee of faculty tries to re-claim it's authority over the subcommittee, 5/4/01
  • President's Special Advisor introduces motion to endorse the Master Plan Process in the subcommittee, 12/14/01
  • Endorsement of Master Plan process sent to President and Board... ?1/28/02
  • ____________________________________

    Arts Faculty Meeting with Architect

    (The Studio Art and Music faculty first learned of the Master Plan when they were informed by an architect they just met that their buildings would be removed. They were offered no replacement possibilities, except for Zabriskie. Below is the meeting report prepared by the architect. Added material in italics.>

    �Meeting: The following report was prepared by the Architect and will be assumed to be correct unless written exceptions are received within two weeks of the publication date.

    Date: 31 August 2000
    Project: Wells College Campus Redevelopment Plan, Project No. 98048
    Subject: Discuss concepts of Campus Plan and begin to discuss functional space requirements with Studio Arts & Music faculty
    Report Date: 1 September 2000

    Attendees - Wells College: Susan Sandman, Music; Crawford Thoburn, Music; Ted Lossowski, Art; Bill Roberts, Art; Nancy Gilbertson, Music; Nan DiBello, Associate Dean; Ellen Hall, Dean. Holt Architects: Grace Chiang

    Discussion

    1. It was noted that this is a preview of the discussion that will take place with the entire faculty on Tuesday September 5. There has been some preliminary thinking in the campus planning process that would suggest that the two groups at this meeting, Studio Art and Music could be directly affected by the proposed plan, since the plan includes removal of Barler and Campbell, which currently house these programs. It was noted that Long Library is a third building being considered for removal and replacement and that this discussion had already begun with the library staff. Since the librarians have been on campus during the summer, work on a functional space program for the library is well under way.

    2. G. Chaing introduced the major concepts of the campus plan:

    a. Provide a working and learning environment that is attractive to both excellent educators and excellent students.

    b. Optimize the current campus assets by increasing utilization. Identify underutilized and inefficient structures; look for opportunities of adaptive reuse or replacement. (This translated into the destruction of �underutilized� Barler and Campbell and the �reuse� of Zabriskie for Art and Music.)

    c. Identify where new facilities are required. Reduce operating expenses and building maintenance costs.

    d. Identify deferred maintenance and building code / life safety issues for long term capital improvement budgeting.

    e. Strengthen connections through campus. Create clear pedestrian and vehicular circulation patterns.

    f. Create a �sense of place� that is identifiable as the heart of campus

    g. Strengthen the concept of an intimately scaled, residential campus for women.

    3. The faculty wondered why they have not been consulted about the demolition of their buildings until now. E. Hall and G. Chaing noted that decisions about facilities at an overall campus site planning level must be made by the administration and Board of Trustees since these decisions are informed by campus planning concerns. Issues such as ongoing maintenance and upkeep of facilities, code and ADA compliance issues, and functional service are the areas of college responsibility. On the other hand, it is also the responsibility of the college to make sure that the facilities that are provided to the faculty and students serve the academic goals and needs. Therefore, the one primary purpose of this meeting, and the area where the faculty can be most helpful, is ascertaining the space requirements to determine a functional space program that meets academic needs.

    4. The question was asked whether Barler and Campbell has been considered for renovation rather than removal. G. Chaing replied that this has been a consideration, however, there are several major challenges that work against the buildings:

    a. The difficulty of making the buildings ADA compliant, since almost every space in each building is at a different elevation.

    b. The complete lack of separation of the spaces. This presents both code problems which require compartmentalization for life safety reasons, as well as problems with air quality control: humidification, dehumidification, control of particulates in the air, control of fumes, etc.

    c. Functional issues created by the building layout, where spaces are only accessible by passing through other spaces.

    d. Ongoing mechanical maintenance and operational concerns.

    ( NB: Faculty comments, arguments, and solutions regarding these �challenges� were not recorded. )

    5. A concern was also raised about possible toxic chemicals that have leached into the built-in fabric of the structure of Zabriskie, and what implications that might have for present and future occupants. An example was given of a situation at another institution where, while there was never evidence uncovered substantiating the source of the problem, a number of the building occupants ended up with strikingly similar health problems.

    6. Discussed concerns of locating Art and Music in a building together and the potential conflicts: a.) Ceramics dust is insidious and if not completely contained will present a problem for musical instruments. b.) Music generates noise that may not be compatible with the other programs....

    Prepared by,
    Holt Architects, P.C.
    Grace Chaing, AIA
    Vice President
    c: Attendees, L. Ryerson, A, Bellinzoni, J. Woolford�

    END OF REPORT

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    MINUTES OF THE THIRD REGULAR MEETING OF THE WELLS COLLEGE FACULTY

    November 14, 2000
    President Ryerson called the meeting to order in the Art Exhibit Room at 4:40 PM.

    I. Approval of the Minutes...
    II. Announcements...
    The President updated the Faculty on the campus planning effort. ...

    Professor Lossowski stated that it had come to his attention that Pleasant Rowland** had indicated to a student that the decision to remove the current Arts complex had already been made. President Ryerson replied that she would not like to comment on a conversation that she was not a part of. Prof. Roberts pointed out that, while the role of benefactors was appreciated, their role should not interfere with processes that need to be followed on campus. President Ryerson stated that she is taking ultimate responsibility for all levels of campus planning, and that ultimately decisions land in the hands of the Board of Trustees, not donors. Professor A. Shilepsky pointed out that what was important was not necessarily who makes the final decision, but rather process and shared governance.

    Professor Roberts stated his understanding that the only decision made by the Board of Trustees thus far was the one to erect a new science building. President Ryerson added that the Board of Trustees had also decided to adopt the current draft master plan as a �guiding instrument.� Professor Bellinzoni indicated that the Board�s decision to build new science facilities was coupled with the realization that some structure(s) would have to be removed from campus. President Ryerson added that this would not necessarily be a square foot for square foot substitution. Professor Lossowski stated that during the course of the last Board meeting, several Board members had indicated that the decision to add a new science facility had not been connected to any plans to remove structure(s) from campus. In response, President Ryerson stated that the decision to build a new science facility had led to a need to examine the whole campus for space needs and program requirements in relation to square footage. Professor Lossowski asked if it was then possible that no square feet would be removed from the campus. President Ryerson indicated that, based on discussion she has had, she felt that square feet would indeed be removed during the execution of an emerging master plan that was based on deliberate and responsible planning. ...

    The Faculty adjourned at 5:47 PM

    Respectfully submitted,
    Niamh O�Leary
    Secretary of the Faculty

    ** (Pleasant T. Rowland P '62 was seen on campus conferring with architects for months before the plan was unveiled. She is a member of the Forbes 400 List of wealthiest people in the country, founder of the American Girl Doll Company, and a VP at Mattel. She is perceived by many faculty, alumnae, and students as the driving force behind the Master Plan.)

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    ___________________________

    MINUTES

    Minutes of an Informal Meeting of the Wells College Faculty


    November 15, 2000
    A quorum was not present for this meeting of the faculty.
    [President Ryerson presided; 17 faculty, 6 administrators, and 2 students were present]

    The meeting began at 4:40 PM. The meeting had been called by Professors Thoburn, Roberts, and Lossowski to discuss, and possibly vote on, a motion that had been circulated amongst the faculty [see below]. Professor Roberts had also circulated some additional materials related to the motion in the campus mail.

    Professor Thoburn began by reading the motion and referring to the supporting materials. Professors Roberts and Thoburn shared their view that the Arts faculty had not been consulted in the campus master planning process, and that any implication that they had was erroneous. Although he was on leave in spring 2000, Professor Roberts stated that he had heard nothing of Arts division involvement in the planning process during that semester. Professor Thoburn described the precedent for faculty involvement in facilities planning at Wells. Professor Roberts indicated that the Arts Faculty would like an opportunity to be consulted on all of the ramifications of the planning process and to talk with members of APPC, the administration, and others. He indicated that although the current version of the master plan had been presented as a draft, he felt as if it were effectively in final form. Professor Dibello sought some clarification of the motion. It was confirmed by the Arts faculty present that it was the portion of the master plan that involved the removal of Barler and Campbell that was problematic to them.

    Professor Bellinzoni reminded the faculty that there had been a presentation for all faculty on the emerging master plan in the spring 2000 semester. Several faculty pointed out that this presentation was scheduled at a busy time towards the end of the spring semester, and that it had been poorly attended. Professor O' Leary stated her view that given the poor attendance at the presentation of the draft master plan late in the spring 2000 semester, something should have been done at that time to secure faculty involvement in the process. There followed some discussion of the extent of the building code violations in Barler and Campbell, and whether those would need to be addressed.

    Professor Roberts shared his understanding that the Board of Trustees had only specifically approved the construction of a new science building. He stressed that the process was the issue, and that the process should be open to all. President Ryerson stated that the current master plan had been endorsed by the Board of Trustees as a "guiding instrument". She stated that it is a draft plan that is on the table for all, and is related to the open and ongoing process of program planning being conducted by APPC. Dean Hall mentioned that both facilities planning and program planning would be discussed by APPC. Dean Hall also indicated that many charettes would be upcoming to further discuss facilities planning with faculty. Professor Vawter stated that, in his view, the master planning process had proceeded to an advanced stage without faculty input, and it appeared that the draft plan may not be academically motivated, but motivated by a possible donation from an alumna. Professor Torres asked what the estimates were for cost and timeframe of the draft master plan. Professor Ryerson indicated that there were none yet.

    Professor Roberts indicated that although the current master plan was presented as a draft, he had been led to believe that there was a strong possibility that buildings would come down as the master plan was executed. Professor Bellinzoni pointed out that nothing would happen in terms of implementation of any master plan for 3-4 years. Professor Flowers highlighted the fact that facilities planning takes a lot of time.

    Professor Lumumba-Kasongo asked whether Barler and Campbell were dysfunctional. The Arts faculty present indicated that they were not. Professor Lumumba-Kasongo then asked why the Arts faculty were not involved in the process from the beginning. Dean Hall pointed out that even in the case of the science facility the building itself was not actually designed yet. Dean Hall also stated that the Board of Trustees has responsibility for buildings, renovation, and master planning, and that the development of a master plan was a Middle States requirement. Professor A. Shilepsky suggested that the Wells community take a step back from the model. Professor Ryerson reiterated that the model was indeed just a model, a guiding instrument for campus planning. Professor Flowers sought clarification. Was the President suggesting that Barler and Campbell could conceivably remain? President Ryerson indicated that her comments suggested that this was a possibility, and stated that she believed in responsible planning, and ensuring this was her responsibility. Professor Roberts voiced a concern that student input on the current Arts facilities had been interpreted as criticism of the Arts program and faculty. President Ryerson said that she had had discussion with both Arts students and faculty on the facilities and the program. Ms. Borders, a student representative from APPC, stated that she thought it had been irresponsible to place the model of the proposed master plan on display. President Ryerson indicated that the lack of visibility of particular programs on the draft master plan model did not imply that those programs were not valued. Professor Bellinzoni pointed out that the buildings in the models were "hollow shells", and that the model had been driven by programmatic concerns, not by fund-raising concerns. Professor Bennett pointed out that it was difficult to accept Professor Bellinzoni's statement due to the poor public relations that had surrounded the issue.Professor A. Shilepsky asked why, once we realized master planning was necessary, we went outside of Wells, rather than relying on in-house expertise.

    Professor Roberts expressed concern that a known donor** [see above]had been quoted as saying that the demolition of Barler and Campbell was a certainty. He went on to say that this was not just a concern of the Arts faculty, but of the entire faculty. Precedent could be set for something similar to happen again in the future. A violation of process has occurred in his opinion, and the motion under discussion would send a message to that effect to the Board of Trustees and the administration. Professor DiBello questioned what exactly was meant by "process". Professor Vawter stated that he believed a process of some sort had taken place to develop the current draft master plan, but that this process had not involved an important element - the faculty. He reiterated Professor A. Shilepsky's suggestion that the draft master plan be retreated from. Professor DiBello emphasized the need for more discussion on this topic. Professor Klitgaard suggested that the administration put in writing a statement that no building would come down without faculty input into that decision.

    Professor Hildahl asked if there would be any value in a non-binding ballot on the motion under discussion. This ballot would not be binding due to the lack of quorum at the meeting. Professors Greenwood and DiBello left before the informal balloting took place. The results of the non-binding ballot to support the motion were:

    17 Ayes, 2 Nays, 1 Abstention

    Seven proxy Ayes from faculty not present were submitted by Professor Thoburn.

    [As of 12/6/00, the Ayes total 30, a majority of the 42 member faculty]
    MOTION

    "The Wells College Faculty endorses the Master Plan proposal to build a new science facility. This proposal was developed with the careful and comprehensive insight, approval and assistance of the science faculty.

    However, at this time the Faculty cannot endorse the other provisions of the Master Plan which deal with the removal of existing academic structures. Unlike the planning of the proposed science facility, these proposals were developed and presented to the Faculty without any consultation with those who teach in these structures, with the Arts Division, or with the APPC.

    We therefore request that the Administration and Board of Trustees follow the established precedent which they maintained in planning the science facility, and that they make no decisions regarding other provisions of the Master Plan until careful consideration has been given to Faculty recommendations about these provisions."
    The faculty adjourned at 6pm.
    Respectfully submitted,
    Niamh O' Leary Secretary of the Faculty

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    ____________

    In answer to the concerns expressed above, the faculty moved to established a sub-committee to examine the Master Plan. The President intervened in the constitution of the committee, so that when it was presented for approval, administrative positions outnumber faculty positions on the sub-committee two to one.

    A PROPOSAL FOR LONG RANGE AND STRATEGIC PLANNING AT WELLS COLLEGE

    Approved by the Faculty at the meeting on December 12, 2000


    The academic program must guide long-range and strategic planning and master site planning at Wells College.

    Under the current governance structure of Wells College, the Academic Program and Policy Committee is responsible for making recommendations to the Faculty regarding policies and planning for the academic program. Accordingly, the Academic Program and Policy committee shall act as a steward that integrates academic planning with site planning and other long range planning at the college.

    An ad hoc subcommittee of the Academic Program and Policy Committee - the Interim Subcommittee on Long-range and Strategic Planning - shall be created to assist APPC. In the spirit of shared governance and to ensure broad representation from different constituencies of the college community, the subcommittee shall consist of the following members: 2 Faculty member of APPC; 2 Faculty members elected by the Faculty; Dean of the College; Dean of Experiential Learning; Dean of Students; 2 Students to be chosen by Collegiate; 1 Presidential appointee; 1 Representative of the Development Office; 1 Staff member; 1 Trustee; 1 Alumna (Association President).

    The interim subcommittee shall:
    * Gather information
    * Issue reports, and
    * Make recommendations to APPC related to the academic program, master site planning, and long-range strategic planning in general.
    * The subcommittee shall meet regularly and report to APPC monthly or as appropriate.
    * The Chair of APPC shall determine the agenda of subcommittee meetings in consultation with the President and Dean of the College and shall submit the agenda to APPC for approval.
    * The charrettes will be a major source of information for planning the agenda.
    * The Dean of the College shall provide necessary staff support to the subcommittee.
    APPC may recommend to the Faculty modifying the subcommittee as needed. The subcommittee will make a recommendation to APPC about the continuation of the body and possible alternatives during the Spring 2002 semester.

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    Minutes of APPC Interim Subcommittee on Long-Range and Strategic Planning Wednesday, March 14

    (Why is Trustee and Pleasant Rowland Foundation employee Jay Woolford presenting the plan?)

    This was the first meeting of the newly-and-as-yet-partially-constituted group:committee members in attendance:APPC members and subcommittee co-chairs Michael Groth and Scott Heinekamp; Deans Ellen Hall and Susan Ryan; Nancy Karpinski in Dean Terry Martinez�s stead; Trustee Jay Woolford; student members Melissa Golden �03 and Kirsten Strigel �03; Vice President Ann Rollo. Also in attendance at this meeting was architect Grace Chiang. It was announced that the alumnae representative had been chosen:Patty Callahan, and that the election process for the remaining two faculty members is under way.The listserve address for the group is [email protected].

    After introductions, Jay Woolford gave a summary of the planning process and the development of the Master Plan. As an outgrowth of planning and site discussions for the new science building, it became evident that a more comprehensive review of facilities utilization on the Wells campus was in order.Some guiding principles: to see whether we are using our facilities effectively for a student body size of roughly 450; to have input from Holt et al. (architects); to look at issues of accessibility, pedestrian flow, and automobile parking.

    At this point, the way is clear to agree to, or amend, or expand the planning process and its impact on the Plan.Three motives are woven into the Plan in its current form, all of which have as their goal to create and strengthen the sense of Wells as an intimate learning environment.These three are

    1) To optimize assets and increase utilization; to adapt and/or reuse existing facilities, in particular Zabriskie, when it is vacated; to reduce operating and maintenance costs;
    2) To provide better accessibility to all points of the campus;
    3) By restoring logical pedestrian flow, to create a unified campus environment;
    Grace Chiang was then asked to review the status of the ongoing process of program charrettes, whose reports have informed and will continue to inform our work.Space design charrettes for the science building are imminent.

    There was then a discussion of how our group will share minutes and other information.Concerns about public access to internal documents, if posted on the local server aurora.wells.edu, were brought out and discussed.In general it was felt that this group should err on the side of openness and that our minutes should be posted for the community to see.It was felt that �sensitive� material can be conveyed in a manner that gets across the sense of what is discussed without needing to provide detailed blow-by-blow accounts of every conversation � that they can be �judiciously forthright�.We agreed that we would use the third-floor-Macmillan meeting room to house our working materials (which would be available to the community), and to meet there as well, so that our resources are at hand.

    Our next meeting will take place in two weeks, on March 28 2001, at 11:30.

    Respectfully submitted,
    Scott Heinekamp, co-chair and secretary pro tem

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    RESOLUTION Drafted by the Academic Program and Policy Committee, May 4, 2001

    The Academic Program and Policy Committee is firmly committed to:

    1. Maintaining and improving the academic program at Wells College.

    2. Ensuring a genuinely open, forthright, and inclusive process for strategic planning at Wells College.

    APPC is committed to working with its Subcommittee on Long Range Planning and the process proposed by APPC and approved by the Faculty in December 2000.

    The committee considers it premature EITHER to oppose OR to endorse the demolition of any specific structure(s) at this time. APPC shall make recommendations regarding the removal, preservation, or renovation of any existing spaces or the erection of new and superior facilities only after careful, deliberate, and open planning with the paramount objective of meeting the academic needs of Wells College.

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    Minutes of the APPC Subcommittee on Long-Range and Strategic Planning >
    December 14, 2001
    Present: Melissa Golden (student), Scott Heinekamp (prof.), Erna Coon (adminstrator), Crawford Thoburn (prof.), Arthur Bellinzoni (special assistant to the president), Laura Purdy (prof.), Nan DiBello (asst.dean), Ellen Hall (dean), Jay Wolford (trustee employed by the Pleasant Rowland Foundation), Grace Chiang (architect employed by Pleasant Rowland), Terry Martinez (dean), Karen Green (dean), Patti Callahan (alumnae association president), Cynthia Koepp prof), Ann Rollo (adminstrator)

    The meeting was called to order at 8:38 a.m. in the Henry Wells Room.

    Erna's minutes from last meeting were approved and applauded for their coherency and completeness.

    Preliminary discussion on New Ideas for Zabriskie

    Scott reported that he had solicited the faculty asking for ideas on a new use for Zabriskie Hall.Out of the responses, he was able to fashion six sets of ideas which he shared with this subcommittee (see attached "Summary of Zabriskie Academic Adaptation Ideas").Scott also distributed drawings of current floor plans and square footage of Zabriskie ( see attached). He asked that we use this meeting to start the process of ranking the suggestions and express the reasoning behind our priorities.

    Scott urged us to use this time to get moving. Arthur made similar comments. He urged the subcommittee to endorse the master planning process. He suggested that there may be funding possibilities for Zabriskie, but they may not last if we wait too long to make our decisions. Furthermore, without a decision about what should happen in Zabriskie, administration and BOT may slow down progress on new science building. Arthur said that this subcommittee should try to work in partnership with BOT and administration.

    Crawford expressed some dismay that we were being asked to prioritize from a list that we had just received. He urged that we take more time to reflect about possibilities, scenarios. Melissa made a similar point. Arthur and others noted that we had met over the summer, had extensive tours of the buildings, and had already much information at hand.

    Dean Hall pointed out that the BOT were going to be on a retreat this February and hence not making a lot of decisions about buildings at February meeting.She seconded Arthur's idea that we should endorse the planning process. She said that we need to work with the understanding that some disciplines will move to new places. She suggested the need that we make real steps toward a decision about Zabriskie decision.We still don't have final approval for science building.

    Ellen also said that we need to think of academic clusters, of grouping disciplines together:that we need to look at what's feasible technically, what makes sense in terms of the academic program, and what scenarios would follow from particular suggestions. But we have to start by first focusing on Zabriskie, and then go from there.She noted that there is some concern that the new science building is on hold - so we need to show that we are working and finding a solution for Zabriskie and want to move ahead.

    Scott then went through 6 suggestions. (See attached for original sheet.)

    1. Use a large space as an online/media (smart) class room,
    2. A suite of rooms to serve as an Academic Support/Learning Center.
    3. Rehearsal and production spaces for Theater, Dance
    4. Rehearsal and production spaces for Theater, Dance, and Music
    5. Humanities and Social Sciences faculty and teaching spaces
    6. Studio and Book Arts
    Early reactions to this list:

    Crawford noted the shortage of printers during peak times and urged that we consider adding more capacity to print -- perhaps by expanding number of computer labs.

    Crawford also suggested that it would be much better to attach a Black box theater and production spaces to Macmillan , closer to Phipps. Others agreed.

    Scott reported that Diane Koester no longer was suggesting an academic learning center in Zabriskie, for that would mean taking it away from the Writing Center and Math clinic in Macmillan (although Koepp noted that perhaps all three could be together there or somewhere else).

    Ellen spoke up in favor of an academic quad: a grouping of buildings perhaps linked together in some way. For example, we could strengthen the connections between social sciences, natural sciences, and computer science (think of neuroscience, environmental studies or animal psychology as fields with roots in several disciplines). One could put the social sciences in Zabriskie: with social science labs into existing labs, special observational labs fitted with one way windows/mirrors, close access to GIS labs. Perhaps computer science could also be there with their labs; perhaps even the photo labs and graphics could be here. In this scenario we should consider making spaces flexible rooms that could be labs or classroom. Laura mentioned that we ought always to remember the need for growth: that social sciences would need more square footage than they currently occupy in Macmillan. Grace said that she had tried to project more space based on faculty surveys, etc. Laura also wondered if a new library might be designed to contain faculty offices or classrooms.

    If the social sciences were to move to Zabriskie, then we could move the foreign languages/literatures to Macmillan into the spaces they formerly occupied, thereby freeing up Cleveland Hall (the most flexible space, according to the architects). There would no doubt be technical things we would need to consider carefully.
    The subcommittee next agreed to eliminate # 3 on the sheet, as a black box theater and production support spaces seemed better to be in or near Phipps.

    At this point Arthur again urged approval of the master planning process in principle. And the group discussed the status of the master planning document. Crawford said that he was not willing to sign on the old master plan. Others on the subcommittee said that master plan document as it stands is open to change and future decisions that we and others would make, based on all information available to us, but that it was the process that we should support. Our long term goal, as the Dean and others suggested, was to make sure that every program has first class facilities.

    Scott and Melissa also expressed concern about precisely what we could endorse at the meeting and how it would be worded.

    Ellen said she always assumed that we would need to reduce square footage on campus. For example, the auditorium is in Zabriskie, but it is to be used by everyone. She too urged that we speak up in favor of a vigorous master-planning process, saying that we need to make a statement that we are moving ahead.

    Ann Rollo pointed out that we were not agreeing to a specific plan but to the process of master planning.

    Jay noted that we did have the process going for a few moments there as we began to discuss scenarios and the consequences of moving programs.He witnessed it.

    Arthur mentioned the five buildings in the report and the need for our subcommittee to see whether or not any of them were viable.

    Next we worked on fashioning a statement which in the end read as follows:
    The APPC SLRP is enthusiastic about working with the administration and the BOT toward accomplishing the master planning goals (as cited in Master Planning: Goals and Objectives document) in order to move campus planning forward.� This motion presupposes that all academic programs will have excellent facilities in which to carry out their work.�� Now the subcommittee is moving forward with suggestions for the possible uses of Zabriskie Hall and the effect that that will have on other academic facilities.
    At this point the subcommittee members supported this statement with a voice vote with one vote in opposition.

    Discussion of buildings and scenarios.

    We discussed briefly Morgan Hall and its possibilities, if Book Arts were moved to Zabriskie. Grace and Jay pointed out that Cleveland Hall would likely be the easiest building to reconfigure by virtue of its open spaces.

    Scott suggested that we keep in mind three criteria as we sort through possible scenarios.

    1.Fundability
    2.Practicability
    3.Smoothness of transition

    Then we as a group went through some scenarios.

    A. Moving Theater, Dance, and or Music to Zabriskie

    What are some of the implications?

    Such a move would empty Barler and Ballroom of Student Union, but would not open up other spaces.

    Ideally these disciplines need flexible spaces, as well as specific spaces: green rooms, dressing rooms, box office, costume shop, scene shop, lighting, etc.

    We might end up having to duplicate some spaces if located too far from Macmillan

    Great need for black box theater�probably should be near Phipps, so that supporting offices and shops, dressing rooms etc could be shared.

    B. Moving the Visual Arts Center, Including studio arts, book arts,
    Would empty Campbell and at least some of Morgan
    (could also include art history and slide library)
    (could include graphics lab now in Morgan)
    Zabriskie seems well suited for visual arts in some ways:

    Large, open spaces, long walls,
    Good lighting,
    Book arts and studio arts have some of the same needs
    These fields work with equipment, paint, ink, etc- so would need good air handling capabilities

    Good programming of relative clusters.
    Then perhaps Morgan could become learning and advising support center?
    On face of it, seems cost effective as far as move itself
    Life safety issue, codes, upgrades important
    Visual arts seems fundable and coherent.

    C. Social Sciences, Education, math, computer science, (graphics lab)
    Get adjacencies with science building. Creates a science complex.
    Access to auditorium, GIS, etc
    Provide space for new kinds of labs needed for social sciences in future
    Esp. neuroscience labs, observation labs, etc
    Frees up space in Macmillan which is currently overcrowded.
    Could move FLLC to Macmillan which would free up Cleveland
    Perhaps all learning centers could go in Zabriskie or Macmillan?
    (Should we think about Morgan for arts then?)
    We should remember that Educationis part of Social sciences.
    Somewhat fundable
    Good programming connections in this scenario

    Plan D.Humanities, Book Arts, (and perhaps FLLC, Graphics Lab, slide library)?
    Frees up a lot of space in Macmillan
    Opens up possibilities of more space for theater
    (though maybe not in the right places)
    Good academic cluster, related fields and interests
    Empties Morgan
    Empties Cleveland
    Seems fundable and smooth transition
    We need to think carefully if either Morgan or Cleveland are feasible for arts and music.

    Koepp suggested that we consider possible changes to the Sommer Center too, which is currently an underused space.
    Is there a new use for it? As a campus hub: mail room or fitness center?
    Ann Rollo pointed out that we would need to work with donor to make changes here
    Scott then said that now is the time to play with numbers, keeping in mind the square footages, academic coherency, potential feasibility, and fundability for the four rather flexible combinations. We will keep discussing these issues next time

    We adjourned at 11:20 a.m., after deciding to meet on Jan 28 at 9:00 a.m.

    Respectfully submitted,
    Cynthia J. Koepp

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    ______________________

    Minutes of the APPC Subcommittee on Long-Range and Strategic Planning January 28, 2002

    Present: Grace Chang of HOLT Architects, Terry Martinez, Anne Rollo, Arthur Bellinzoni, Scott Heinekamp, Nan DiBello, Laura Purdy, C.J. Koep, Melissa Golden, Kirsten Strigel, Crawford Thoburn, Patti Callahan, Erna Coon, Ellen Hall
    The meeting convened at 9:02 a.m. in the Henry Wells Room.
    1)� Discussion about last meeting and subcommittee resolution, as sent to President and Board

    No agenda had been sent out prior to this meeting, but Scott Heinekamp voiced a plan to construct one for posting.� The four proposals for Zabriskie use scenarios have been emailed or otherwise received by all sub-committee members and these will soon be given to APPC along with this meeting's additional input.� Scott Heinekamp reported that the APPC met after the last meeting of this sub-committee and has reviewed the proposals and asked for the SPC to keep working.

    In addition, Heinekamp noticed that the SLRP�s endorsement of the resolution did not appear in the draft APPC minutes although a number of APPC members recall his mentioning it in the last meeting.� Subsequent to our last meeting, the Dean asked Heinekamp how we, as a subcommittee, planned to communicate with the Board of Trustees in terms of this resolution.� His idea involved the writing of a brief letter carrying the text of the endorsement to the President [This has been circulated and sent to the President � as of Jan.11]

    2.� Discussion about communicating to our respective constituencies

    Heinekamp and other members of both APPC and our subcommittee have been acting as reporters/liaisons between the two and will continue to do so.� A question was raised as to the reporting of our subcommittee proceedings.� Arthur Bellinzoni was under the impression that we were not reporting it, but rather working under the established framework set out by the Board of Trustees.� It was his impression that our job is to scrutinize and evaluate the plans within that framework and communicate to the administration whether or not we buy into the presentation.

    Thoburn pointed to a problem which he had brought out in several previous email exchanges (and to APPC), and those were, as he put it, the issues of substance and procedure.� In terms of substance, he argued that this sub-committee was established by the faculty to address the assumptions present in the approved plan document.� Thoburn does not believe that we have addressed these fundamental assumptions.� By endorsing the Master Plan Goals and Objectives document, we dishonestly imply that we have done that.� Secondly, he feels that the line of reporting should go from this sub-committee to its parent committee and then directly to the faculty and then a recommendation could be made to the Board of Trustees.

    Athur Bellinzoni replied that we don't discuss our agenda with APPC or even make a statement of agreement with the Board - and this is because it is they who have set the framework for our activity.� Heinekamp confirmed that our agenda is set by the APPC and they support our work so far (i.e. have set no directives).

    Dean Ellen Hall reminded the sub-committee that we were created by the President to follow a framework set by the Board of Trustees and that this sub-committee includes representatives of every campus constituent body (including faculty, alumnae, students, the Board, and even direct appointees of the President), each of whom are free to carry news back to their respective group.

    Thoburn agreed and thinks that it's perfectly legitimate to have individuals report respectively and specifically to the President.� He does, however, feel that this committee has taken an improper action that could be misunderstood by the Board as being a community endorsement of this plan as presented, which he points out is not true.� He does not think that this committee is empowered to speak for the Wells community. Heinekamp suggested that the Master Planning document and resolution referred to in the endorsement be posted [it has not yet been despite some confusion].

    3.� Review of subcommittee�s larger role and building fates

    There followed some discussion concerning the role of this committee in regards to its function as a forum/examiner of faculty input versus that of dealing only with the utilization of physical spaces.� It was basically agreed that the latter is the truer cause for this sub-committees' existence.� Crawford Thoburn said that in his estimation, a significant amount of the faculty does not understand it to have been created only to deal with physical space.� He believes that we have had a mandate from the faculty to examine and discuss the underlying assumptions present in the document and he hasn't seen anything posted that might alleviate faculty fears (especially those of buildings coming down).� Thoburn called to attention the fact that this committee has never called in faculty representatives to be heard in respect to the business of our specific evaluative duties.

    It was then stated that no documents which the committee is dealing with currently involve or include the demolition of any buildings.� If indeed buildings may come down, it will be an eventuality dealt with as it may arise - and it is not an issue that is currently on the table.
    v Thoburn reiterated his view of the need to remain mindful of possible demolitions because, according to him, we as a sub-committee have endorsed a document that is based on the assumption that demolitions are an immediate reality.� Several committee members strongly disagreed with this assertion, including Purdy, who voiced her understanding of the situation as one in which thoughtful and inclusive decisions had been made according to proper procedural decorum.

    Koepp commented that the current and present focus of this sub-committee is to find a use for an empty Zabriskie.� She reminded the group that the fate of Zabriskie is not only the most pertinent issue at hand.� It is important to keep this as our primary focus and to consider the goal of ensuring that this space will be used effectively long-term.

    QUESTION: Since the scenarios that involve putting Studio Art and or Music into Zabriskie never make mention of putting anyting else into Campbell or Barler, doesn't that mean those buildings will be destroyed? Or, will they sit there empty? Why doesn't this committee seem to be discussing the fate of Long Library, which has been named repeatedly by adminstrators and trustees as a prime candidate for demolition?

    4.Approval of Minutes from December 14, 2001...

    Respectfully Submitted,
    Kirsten Strigel

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