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At the Board’s direction, the Architectural Selection Committee has developed a proposed framework for a Construction Advisory Committee (CAC). The proposed membership, purpose and scope of the CAC are:
Membership:
Gary Paul Kane, Affordable Housing Developer (Member)
Elana Muhammad, NCA&T Operations Department (Member)
Robert Powell, NCA&T Architect (Member)
Jeff Deal, Laughlin-Sutton Construction Co. (Member)
Mike Winstead, County Commissioner (Member)
Darlene Garrett, Board Member (Member)
Alan Duncan, Board Member (Ex Officio Member)
Anita Sharpe, Board Member (Convener)
Each term of membership is for two years running from December to December. The current term ending in December 2008.
Purpose:
To offer recommendations for improvement of the construction planning, design, budgeting, MWBE and bid process.
Scope:
Review the facilities planning, design, budgeting, MWBE and bid process for each major capital construction project.
The proposed CAC framework as developed by the Architectural Selection Committee is attached.
RECOMMENDATION: The Architectural Selection Committee recommends approval of the membership, purpose and scope of the Construction Advisory Committee as outlined in the attached document.
Attachment - Proposed CAC Framework
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