PARKER HANNIFIN ADMINISTRATION CENTER & HALL 2258 Euclid Avenue HOWE MANSION VIXSEBOXSE PROPERTY JOSEPH E. COLE FACULTY CENTER 4/29/81 (81-32) Approved the purchase of property at 2258 Euclid Ave., excluding that portion of property covered by a 6 foot easement along the western boundary from the Episcopal Diocese of Ohio for $280,000. 6/29/83 (83-53) Expressed intent to lease, at a nominal rental rate, to Friends of Howe Mansion Restoration Corp., for sole purpose of housing on a long-term basis the CSU Faculty/Staff Club, provided that mutually acceptable terms and conditions can be developed by November 1983 Trustees' Meeting. 11/23/83 Friends of Howe Mansion Restoration Corp., report, including fund raising goals, prospectus, solicitation letter, and draft pledge card. 4/25/84 (84-27) Authorized Administration to enter into a memorandum of understanding with the Friends of Howe Mansion. 3/13/85 (85-22) Accepted with thanks $100,000 gift and pledge of Joseph E. Cole to CSU Development Foundation. 3/13/85 (85-28) Resolution naming Howe Mansion the Joseph E. Cole Faculty Center. 6/18/85 Delegated authority to the Building & Grounds Comm. to approve the lease with the Friends of Howe Mansion Restoration Corporation. 9/18/85 Lease with Friends of Howe Mansion Restoration Corp. executed 8/7/85. 5/14/86 (86-39) Approved allocation of $160,000 of CSU reserve balances to cover portion of renovation costs. 6/15/87 (87-37) Approved concept of a special FY 88 fund raising drive to complete the funding of renovating costs. 6/23/88 (88-53) Delegated authority to Finance & Administration Comm. to commit $150,000 from FY1988 year-end operating balance or the existing Reserve for Future Remodling in order to combine with other fund raising efforts to comple the renovation, but with the conditions that such authority may be exercised only if (1) Special Counnsel has provided an opinion that such a committment of funds is legal, and (2) that the Comm. is satisfied that a feasible operating budget has been projected 6/21/89 (89-53) Friends of Howe Mansion Restoration Corp. lease approved. 9/24/03 (03-44) Authorized the Administration, pending a favorable credit and background review, to enter into negotiations with City Architecture to provide architectural and engineering services for the Administration Center and Howe Mansion project. 9/17/04 (04-62) Selected Braun & Steidl as architect for the Administration Building/Howe Mansion project. 11/12/04 (04-02) Approved entering into a professional design services agreement for the Howe Mansion/Administration Project with Baruan & Steidl Architects. 4/15/05 (05-23) Approved naming the University Administration Center the Paker-Hannifin Administration Center and Howe Mansion as Parker-Hannifin Hall. 9/26/05 (Board Officers Resolution 2005-19) Rejected all renovation project bids and ordered the project to be re-bid. 10/18/05 (Board Officers Resolution 2005-21) Recinded Board Officers Resolution 2005-19 of 9/26/05 10/18/05 (Board Officers Resolution 2005-22) Approved $12,098,000 renovation construction contract with Blaze Building Corp. 11/18/05 (05-76) Authorized amending the contract with Braun & Steidl to provide an additional 27 hrs./wk of construction administration. 11/10/09 (09-78) Approved increased maximum expenditure from $15.8 million to to $17.3 million. also see: Vixseboxse Property