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Committees for the New Cowichan Campus

Senior Leadership Committee

Project Advisory Committee

Project Team

Support Committee

SENIOR LEADERSHIP COMMITTEE - EXECUTIVE COUNCIL

Dr. Ralph Nilson President and Vice-Chancellor
Pat Eagar Vice-President, Administration and Finance
Dr. David Drakeford Interim Vice-President, Academic
Toni O'Keeffe Executive Director, Communications and Public Relations
Darrel Mansbridge Executive Director, Student Services
Ric Kelm Executive Director, Facilities Services & Campus Development
Diny van Beers University Secretary/Senior Policy Advisor

Mandate

Provides oversight and direction for the design and development of the
New Cowichan Campus.
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PROJECT ADVISORY COMMITTEE (listed alphabetically)

Patrick Barbosa Student Representative
Roy Bertin Director, Information Technology Services
Brad Coleman Operations Manager, Cowichan Valley Parks, Recreation, Culture
David Drakeford Vice President, Academic
John Elzinga Manager, Cowichan Valley Parks, Recreation and Culture
Bob Foley Director, Library
Shiv Garyali Garyali Architects Inc. (Prime Consultant)
Robert Harper

Secretary-Treasurer, Cowichan Valley School District #79

Sharon Hobenshield Director, Aboriginal Education
Chief Lydia Hwitsum Chief, Cowichan Tribes
Ric Kelm Executive Director, Facilities Services and Campus Development (Chair)
Steve Lane Dean, Arts and Humanities
Maria Lauridsen Regional Campus Principal, Cowichan Campus
Karen Leeman Manager, Campus Registration Services
Fred MacDonald Dean, Trades and Applied Technology
Kathryn MacLeod Director, Business Operations
John McKay Director of Engineering and Operation, District of North Cowichan
Jay Ruzesky

Instructor, University Programs Coordinator

Mandate

Provides advice to the Project Team on the development of the New Cowichan Campus. The Committee will also provide advice and input to the planning and design consultants.

Terms of Reference

• Meet with the consultant on a regular basis through the planning process, or more frequently as required;
• Provide advice and input to the consultants during the design development for the New Cowichan Campus;
• Gather input from Vancouver Island University’s community;
• Arrange consultations for the internal and external community;
• Be dissolved once the new Campus is completed.

Project Advisory Committee Meeting Documents   

Nov 25, 2010 10:30-12:00 (Cowichan) TBA TBA
Oct 28 , 2010 10:30-12:00 (Cowichan) TBA TBA
Sept 23, 2010 10:30-12:00 (Cowichan) TBA TBA
January 21, 2010 Agenda Minutes
December 17, 2009 Cancelled Cancelled
November 19, 2009 Cancelled Cancelled
October 29, 2009 Agenda (no minutes)
September 22, 2009 Agenda Minutes

August 31, 2009

Agenda (no minutes available)
July 8, 2009 Agenda Minutes
 
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PROJECT TEAM

Executive Director, Facilities Services & Campus Development (Chair) Ric Kelm
Planner/Developer, Facilities Services & Campus Development Drew Taylor
Architect & Prime Consultant

Garyali Architects

Space Planning Resource Planning Group
LEED/Sustainability Consultant Advicas Group
Cost Consultant Beacon Consulting Group
Building Code Consultant LMDG Consulting
Building Envelope Consultant Levelton Consultants
Acoustical Consultant Daniel Lyzun & Associates
Geotechnical Consultant Lewkowich Engineering Associates
Landscape Consultant Sharp & Diamond Landscape
Civil Consultant Herold Engineering
Structural Consultant Read Jones Christoffersen
Mechanical Consultant AME Group
Electrical Consultant Applied Engineering Solutions
LEED Commissioning Agent Avalon Mechanical
Building Commissioning Agent Avalon Energy Management
Construction Management Yellowridge Construction

Mandate

Acts as the main resource and working group in the development of the campus design. Responsibilities include reviewing the planning process, identifying the scope
of the required consultant services and the development of the final deliverable - the New Cowichan Campus.

Project Team Meeting Documents   

November 19, 2009 Consultant Coordination Meeting Canceled
November 5, 2009 Consultant Coordination Meeting N/A
October 22, 2009 Consultant Design Development Meeting #2 Minutes
September 3, 2009 Consultant Design Development Meeting #1

Minutes

July 28, 2009 Consultant LEED Meeting #2

Minutes

July 14, 2009 Consultant LEED Meeting #1

Minutes

July 6, 2009

Consultant Start-up Meeting

Minutes

July 1, 2009 DRAFT - Functional Program

Document

 
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SUPPORT COMMITTEE

Ric Kelm Executive Director, Facilities Services & Campus Development
Drew Taylor Planner/Developer, Facilities Services & Campus Development

Mandate

Provides logistical support to the design and development of the campus. Support services include, but are not limited to: scheduling and arranging meetings; meeting agendas;
recording and minute distribution; preparing documentation. In addition, technical support, reports, drawings, etc., will be provided.

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PROJECT FORUMS & CHARRETTES

Employee Update

Meeting January 27, 2010

Minutes

COMPLETED:

LEED (Leadership in Energy and Environmental Design) and the New Cowichan Campus - PRESENTATION

(For Employees)

What is LEED?

Date: Tuesday, September 22, 2009

Time: 12:00 - 1:30pm

Location: Building 602, Room 155

 

**LEED 101 Presentation**

COMPLETED:

FINAL DESIGN PRESENTATION

For First Nation, Internal, & External Community Members (By invitation)

 

Date: Thursday, August 6, 2009

Time: 2:00 - 4:00pm

Location: Silver Bridge Inn (Duncan)

 

Meeting Minutes

COMPLETED:

PRELIMINARY SCHEMATIC DESIGN - Presentation (For Employees)

 

Date: Thursday, July 23, 2009

Time: 2:00pm

Location: Building 602, Room 162,

Cowichan Campus (Duncan)

User Group - Space Program Meeting Schedule (By invitation)

Project Reference Material:

Project and Programming Orientation Package

COMPLETED

Date: Tuesday, June 30, 2009

Location: Building 602, Room 156 (Cowichan Campus)

 

a) 12:00-4:00 pm: First Nation Design Charrette

 

Meeting Minutes

COMPLETED

Date: Thursday, June 25, 2009

COMMUNITY DESIGN CHARRETTE

(Cowichan Community)

 

Location: Silver Bridge Inn (Duncan)

Time: 8:30-10:30am

 

Meeting Minutes

COMPLETED

Date: Wednesday, June 24, 2009

Location: Building 602, Room B (Cowichan Campus)

 

a) 8:00-9:30 am: Learning Commons

b) 10:00-11:30 am: Library

c) 12:30-2:00 pm: Student Services

d) 2:30-4:00 pm: Career & Academic Preparation

e) 4:00-5:30 pm: Campus Administration

COMPLETED

Date: Tuesday, June 23, 2009

Location: Building 602, Room B (Cowichan Campus)

 

a) 8:00-9:30 am: IT / IS

b) 10:00-11:30 am: Business Operations

c) 12:30-2:00 pm: Registration

d) 2:30-4:00 pm: Health & Human Services

COMPLETED

Date: Monday, June 22, 2009

Location: Building 602, Room B (Cowichan Campus)

 

a) 8:00-9:30 am: Trades & Applied Technology

b) 10:00-11:30 am: University Programs

c) 12:30-2:00 pm: Science

d) 2:30-4:00 pm: Centre for Continuing Studies

COMPLETED

Date: Thursday, June 18, 2009

FACULTY & STAFF MEETING

(Cowichan Campus Employees)

 

Location: Cowichan Campus

 

Meeting Minutes

COMPLETED

EMPLOYEE FORUM : Presentation

 

Click here for PowerPoint Presentation

(From Employee Forum - May 6, 2009)

PowerPoint Thumbnail

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Last updated 20-July-2010