December 17, 2025 – Physical Environment Committee (PEC) – Agenda

Posted on:

Time: Wednesday at 8:30am- 10:00am
Location: Microsoft Teams

  1. Call to order
  2. Attendance

Members: N. Brautigan, B. Church, S. Darm, C. Driscoll, J. Earl Boehm, J. Francis, D. Frick, W. Huddleston, K. Jahnke, J. McLean, P. Nanda, E. Newman, M. Newman, A. Raddant, R. Schneider, K. Sobolev, M. Spadanuda, M. Srite, N. Stelzner, J. Szczepaniak-Gillece, P. Warren, S. Wirka, K. Wolfert
Guests: J. Luehring; R. Koehler; M. Priem

  1. Automatic consent
    1. Minutes from October meeting
  2. Old Business – none
  3. New Business
    1. Standing business
      1. Report of Space Planning Subcommittee (Mark Srite).
      2. Report of Transportation Subcommittee (Bob Schneider)
      3. Report on Health Sciences renovation (Karen Wolfert)
    2. Closed session – The Physical Environment Committee may move into closed session as permitted by Wis. Stats. sec. 19.85(1)(e) for the purposes of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.
    3. Announcements
      1. SEMMS ex officio member
    4. Meeting adjournment
    5. Next meeting: January 21, 2025