October 8, 2025 – Physical Environment Committee (PEC) – Agenda

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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
  3. Automatic consent
    1. Agenda
    2. Minutes from September meeting
  4. Old Business – none
  5. New Business
    1. Adding SEMSS (Enrollment Management) representative ex officio to the PEC
    2. Representative for the Campus Space Planning Committee (CSPC)
  6. Standing business
    1. Report of Space Planning Subcommittee (Mark Srite).
    2. Report of Transportation Subcommittee (Bob Schneider)
  7. 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.
  8. Announcements
  9. Meeting adjournment
  10. Next meeting: November 19, 2025