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J_CDC_2023A 04/13/2023 08:33:18 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 04/13/2023
Attendance
Catlin X
Lindsay *
Mullica X
Simpson X
Hinrichsen E
Story X
Time 08:33:18 AM to 08:38:52 AM
Place SCR 357
This Meeting was called to order by Story
This Report was prepared by Bo Pogue
Hearing Items Action Taken
Consideration of Two-Year Cash List, Community College of Aurora Two-year Cash Project Approved

Consideration of Two-Year Cash List, Community College of Aurora - Two-year Cash Project Approved


08:33:27 AM  
The committee was
called to order.  A quorum was present.  Dr. Mordecai Brownlee,
President, Community College of Aurora (CCA), presented a two-year cash
list request for the Center for STEM, Power Mechanics, and Applied Technology
Building Addition.  Dr. Brownlee was joined by Lynne Winchell, Chief
Financial Officer for CCA.  Dr. Brownlee responded to questions regarding
the space that CCA currently uses for its STEM programming, and the project's
construction calendar. A CDC staff write-up on the project is included
as Attachment A.


08:37:42 AM
Motion Approve the new projects listed on the Community College of Aurora two year projection of cash needed.
Moved Lindsay
Seconded
Catlin Yes
Lindsay Yes
Mullica Yes
Simpson Yes
Hinrichsen Excused
Story Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


08:38:52 AM   The committee adjourned.






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