1. October 13, 2011 Indiana University Board of Trustees Facilities Committee Vice President for Capital Planning and Facilities Thomas A. Morrison

2. IUB Campus Signage Design Approval

6. SITE PLAN – Phase 1

8. First floor PLAN – Phase 1

9. Context photos

10. IUPUI Rotary Building Renovation Project Approval

13. North View

14. South View

21. IU Bloomington McNutt (Crone) and Teter (Rabb) Restroom Renovations Project Approval

22. McNutt (Crone) McNutt (Crone)

23. Teter (Rabb) Teter (Rabb)

26. Consent Items for Approval

27. Naming Issues for Approval

28. Capital Plan Informational Items

29. Five-Year Capital Plan Bloomington Five-Year Capital Plan Bloomington New Construction Baseball and Softball Stadia Kelley Undergraduate – Phase I Third and Union Apartments Third and Union Residence Hall Parking Facilities Expansion New Construction Baseball and Softball Stadia Kelley Undergraduate – Phase I Third and Union Apartments Third and Union Residence Hall Parking Facilities Expansion

30. New Construction International Studies Building Maurer School of Law Addition General Administration Building Innovation Center – Phase II Marching Hundred Hall New Construction International Studies Building Maurer School of Law Addition General Administration Building Innovation Center – Phase II Marching Hundred Hall Five-Year Capital Plan Bloomington Five-Year Capital Plan Bloomington

31. Multidisciplinary Science Building – Phase III School of Informatics SPEA Renovation and Expansion Woodlawn Avenue Apartments Multidisciplinary Science Building – Phase III School of Informatics SPEA Renovation and Expansion Woodlawn Avenue Apartments New Construction Five-Year Capital Plan Bloomington Five-Year Capital Plan Bloomington

32. Repair and Renovation Energy Savings Project Forest Dining Hall Renovation and Expansion Franklin Hall Reading Room Renovation Indiana Memorial Union Alumni Hall Renovation Repair and Renovation Energy Savings Project Forest Dining Hall Renovation and Expansion Franklin Hall Reading Room Renovation Indiana Memorial Union Alumni Hall Renovation Five-Year Capital Plan Bloomington Five-Year Capital Plan Bloomington

33. Repair and Renovation Wells Library Renovation – Phase I Art Museum Renovation Geology Renovation – Phase I Indiana Memorial Union Renovation Kelley Undergraduate – Phase II Musical Arts Center Renovation Repair and Renovation Wells Library Renovation – Phase I Art Museum Renovation Geology Renovation – Phase I Indiana Memorial Union Renovation Kelley Undergraduate – Phase II Musical Arts Center Renovation Five-Year Capital Plan Bloomington Five-Year Capital Plan Bloomington

34. Repair and Renovation Lilly Library Renovation Old Crescent Renovation – Phase I Parking Lot Renovations Wells Library – Phase II Data Network Infrastructure Repair and Renovation Lilly Library Renovation Old Crescent Renovation – Phase I Parking Lot Renovations Wells Library – Phase II Data Network Infrastructure Five-Year Capital Plan Bloomington Five-Year Capital Plan Bloomington

35. New Construction Science and Engineering Laboratory Building – Phase I Rotary Building Addition Science and Engineering Laboratory Building – Phase II On-Campus Housing Parking Facilities Three Regional Medical Centers Expansion New Construction Science and Engineering Laboratory Building – Phase I Rotary Building Addition Science and Engineering Laboratory Building – Phase II On-Campus Housing Parking Facilities Three Regional Medical Centers Expansion Five-Year Capital Plan IUPUI Five-Year Capital Plan IUPUI

36. New Construction Dental School Building Renovation and Expansion Emerging Technology Center – Phase II Medical Precinct – Phase I Medical Precinct – Phase II Performance Hall Research Building – Phase V New Construction Dental School Building Renovation and Expansion Emerging Technology Center – Phase II Medical Precinct – Phase I Medical Precinct – Phase II Performance Hall Research Building – Phase V Five-Year Capital Plan IUPUI Five-Year Capital Plan IUPUI

37. Repair and Rehabilitation Data Network Infrastructure Ball Gardens Renovation Energy Savings Project – Phase I Glick Build-Out Rotary Building Renovation Repair and Rehabilitation Data Network Infrastructure Ball Gardens Renovation Energy Savings Project – Phase I Glick Build-Out Rotary Building Renovation Five-Year Capital Plan IUPUI Five-Year Capital Plan IUPUI

38. Repair and Rehabilitation Emerson Hall Renovation Energy Savings Project – Phase II Taylor Hall Renovation VanNuys Laboratory Renovation – Phase IV Ball Residence Renovation Repair and Rehabilitation Emerson Hall Renovation Energy Savings Project – Phase II Taylor Hall Renovation VanNuys Laboratory Renovation – Phase IV Ball Residence Renovation Five-Year Capital Plan IUPUI Five-Year Capital Plan IUPUI

39. Repair and Rehabilitation Cavanaugh Hall Renovation Clinical Building Columbus Building Engineering and Technology Renovation Nursing Addition and Renovation Repair and Rehabilitation Cavanaugh Hall Renovation Clinical Building Columbus Building Engineering and Technology Renovation Nursing Addition and Renovation Five-Year Capital Plan IUPUI Five-Year Capital Plan IUPUI

40. New Construction Student Event Center New Construction Student Event Center Repair and Rehabilitation Energy Savings Project Repair and Rehabilitation Energy Savings Project Five-Year Capital Plan IU East Five-Year Capital Plan IU East

41. Repair and Rehabilitation Main Building Renovation Health/Wellness/Athletics Repair and Rehabilitation Main Building Renovation Health/Wellness/Athletics Five-Year Capital Plan IU Kokomo Five-Year Capital Plan IU Kokomo

42. New Construction Tamarack Hall General Administration Building New Construction Tamarack Hall General Administration Building Five-Year Capital Plan IU Northwest Five-Year Capital Plan IU Northwest

43. Repair and Rehabilitation Energy Savings Project Repair and Rehabilitation Energy Savings Project Five-Year Capital Plan IU South Bend Five-Year Capital Plan IU South Bend

44. New Construction Residence Hall Expansion Parking Facilities Education and Technology Building New Construction Residence Hall Expansion Parking Facilities Education and Technology Building Five-Year Capital Plan IU Southeast Five-Year Capital Plan IU Southeast

45. Executive Session

58. DEMOLITION OF CORE

59. NEW LAYOUT

60. DEMOLITION OF CORE (First thru Fifth Floors) DEMOLITION OF CORE (First thru Fifth Floors)

61. DEMOLITION OF CORE (Sixth Floor) DEMOLITION OF CORE (Sixth Floor)

62. NEW LAYOUT (First thru Fifth Floors)

63. NEW LAYOUT (Sixth Floor)