Right to Know: The primary copies of these minutes are stored electronically and posted on the web to inform the campus by the Office of the Vice President of Finance & Administration. Please feel free to dispose of these secondary copies at your convenience. Approved MINUTES OF THE FACILITIES PLANNING COMMITTEE MEETING CLARION UNIVERSITY OF PENNSYLVANIA CLARION, PENNSYLVANIA March 25, 2013 – 3:15 p.m. Carrier Building, Room 114 Members Present: Chairman Jon Beal, Diana Brush, Deb Fleeger, Marlene Kennedy, David Love, Ric Taylor (Ex-officio), Chad Thomas Others Present: Christopher McCarrick, Brenda Polatty, Bernie Vavrek, and members of the Perkins Eastman team I. Approval of Minutes – Minutes of the February 28, 2013 meeting were approved by general consent. II. Old Business: Facilities Master Plan – Perkins Eastman made a presentation to the group concerning their findings of the physical assessment of the campus buildings. Further details will be provided as they continue forward. III. Adjournment: The meeting adjourned at 4:45 p.m. The next Facilities Planning Committee meeting is scheduled for Thursday, April 25, at 3:15 p.m. in Room 114 Carrier.