REPORT OF THE
PHYSICAL DEVELOPMENT
COMMITTEE
FOR THE ACADEMIC YEAR
2006-2007
I. Introduction
At the
beginning of the 2005-2006 academic year, the Physical Development Committee of
the University Senate began its study of the decision-making, planning and
capital project management of the Northwest Corner building. The Committee undertook this study as a way
of increasing understanding by the internal
The Case Study
was presented to the full Senate at its Plenary Session of February 23, 2007. The three recommendations of the case study
were as follows:
A.
That
all information, proposals and plans, including Five Year Plans, submitted by
the Administration to the Board of Trustees Physical Assets Committee be
submitted simultaneously to the Physical Development Committee for its review
and for its comment through its two non-voting representatives to the Trustees’
Physical Assets Committee.
B.
That
the Committee work with the Provost, the Senior Executive Vice President, and the
Executive Vice President for Facilities to develop the necessary communication
platforms and protocols for their use so that the internal University community
is appropriately informed regarding programmatic planning and other similar
processes.
C.
That
the Committee exercise its powers more fully by proactively communicating with
internal University constituencies regarding their needs and acting in an ombudsman role in voicing
concerns and priorities regarding physical development and related issues to
the President, Provost and Trustees.
Significantly,
the Committee, after much discussion, chose to put forth these recommendations
without attached resolutions, believing them to be within the existing charge
of the Committee as set forth in the Senate Bylaws.
II.
The balance of the Academic Year
During the
remainder of the academic year, and with the Case Study special project behind
it, the Committee focused on incorporating the recommendations of the Case
Study in its ongoing operations. On
February 23 (after the Plenary Session) and again on May 23, Joe Ienuso, the
Executive Vice President for Facilities, presented the project documents that
would be presented at the quarterly meeting of the Physical Assets Committee of
the University Trustees. This served to
inform the Committee in accordance with Recommendation A, as well as better
prepare the two non-voting representatives of the Physical Development
Committee to the Physical Assets Committee.
On April 27, the Physical Development Committee in joint session with
the Budget Review Committee met with Mr. Ienuso and Al Horvath, the departing
Executive Vice President for Finance, for a briefing on the current Five-Year
Plan. These meetings, as well as the informal reports made of Committee activity
to the Physical Assets Committee, suggest that the first recommendation of the
Case Study is already being fulfilled. It is recommended that the Committee
continue its quarterly briefings with Mr. Ienuso immediately prior to the
meetings of the Physical Assets Committee, as well as an annual joint meeting
with the Budget Review Committee for a presentation of the Five Year Plan.
On April 13,
the Committee was briefed by Nilda Mesa, the University’s Director of
Environmental Stewardship, on the University’s various green initiatives, and
with Joe Ienuso, who presented the current designs of architect Rafael Maneo
for the Northwest Corner building.
On May 11, at
his invitation, the Committee met with President Bollinger at the President’s
House to discuss the Case Study. Toward
the end of the wide-ranging discussion, the President suggested that the
Committee could play a useful role by identifying issues that needed to be
tackled as a consequence of Mantattanville, such as the process by which
vacated space on the Morningside Campus would be reassigned.
It should be
noted that the presentation of the Case Study to the full Senate elicited
numerous comments from Senators from the
The fostering
of such a dialogue between different constituencies of the University clearly
echoes Case Study Recommendation C, and the Committee should endeavor to
continue to foster such dialogue and facilitate the flow of information within
the University community. In committee
discussions, it was suggested that periodic emails to the rest of the Senate
solicit concerns and issues for exploration.
III. Moving forward
The work of
the past two years has set a strong foundation for the Committee. In order to keep that momentum, the following
tasks and issues can be identified:
Respectfully
submitted,
Sen.
Sen. Richard
Bulliet (Ten., A&S/SS)
Sen. Jeffrey
Fagan (Ten., PH and Law)
Mr. Kevin Fox
(Admin.)
Sen. Karen
Green (Lib. Stf.)
Sen. Sharyn
O’Halloran (Ten. SIPA)
Sen. Ron Prywes (Ten., A&S/NS)
Sen. Antonios
Saravanos (Stu., TC)
Sen. Daniel
Simon (Stu., SCE)
Sen. Henry Spotnitz (Ten., HS)
Mr. Domnic
Stelline (Ad. Stf.)
Sen. Richard
Wald (Non-ten., Journalism)
Mr. Geoffrey
Weiner (Admin)
Sen. Paige
West (Non-ten., Barnard)