September 17, 2025 – Physical Environment Committee – Agenda

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

  1. Call to order
  2. Attendance
  3. Automatic consent
    1. Meeting Agenda
  4. Welcome
    1. New members
    2. Jen Knackert, Senior Director of Gift Planning & Agreements
  5. Old Business – none
  6. New Business
    1. Elections
      1. Chair
      2. Vice Chair
      3. Transportation sub-committee
        1. Current members
          1. Bob Schneider
          2. Jesse McLean
          3. Stephanie Coryell (ex-officio)
          4. Prasanna Nanda (ex-officio)
          5. Colleen Ference Burke (ex-officio)
          6. Mike Priem (ex officio)
        2. Needed members:
          1. Chair
          2. Faculty member
          3. Faculty member
          4. Academic Staff member
          5. University Staff member
      4. Naming sub-committee
        1. Current members:
          1. Jocelyn Szczepaniak-Gillece
          2. Jesse McLean
          3. Brandon James (ex officio)
          4. Jodie Tabak (ex officio)
          5. Karen Wolfert (ex officio)
        2. Needed members:
          1. Chair
          2. Faculty member
          3. Faculty member
          4. Academic Staff member
          5. University Staff member
      5. Space Planning Committee PEC representative
    2. Capital budget 25-27 update (Spadanuda)
    3. Chemistry demo update (Wolfert)
    4. Hartford Ave Construction schedule (Jen)
  7. Standing business
    1. Report of Space Planning Subcommittee (Srite)
  8. 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. No closed session business scheduled for this meeting. N/A
  9. Announcements
  10. Meeting adjournment
  11. Next meeting: Wednesday, October 15th, 2024, 8:30 – 10:00 a.m.