The 603Rd Meeting of the Board of Governors Thursday, June 29Th, 2017 at 4:00 P.M
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The Board of Governors acknowledges and respects the Algonquin First Nation, on whose traditional territory the Carleton University campus is located. The 603rd Meeting of the Board of Governors Thursday, June 29th, 2017 at 4:00 p.m. Room 2440R River Building, Carleton University AGENDA OPEN SESSION 1. CALL TO ORDER AND CHAIR’S REMARKS 2. DECLARATION OF CONFLICT OF INTEREST 3. APPROVAL OF OPEN AGENDA . The agenda was circulated with the meeting material. 4. OPEN CONSENT AGENDA APPROVAL . Circulated with this agenda is a Consent Agenda which lists items presented to the Board for approval or for information. 5. OPEN - ITEM(S) FOR APPROVAL (10 min) 5.1 Dominion Chalmers Church Update (C. Carruthers & R. Runte) . A verbal update will be given. (10 min) 5.2 Cogeneration Building Design (M. Piché) . Working paper was provided in advance. 5.3 Executive Human Resources/Compensation Sub-Committee Terms of (5 min) Reference (K. Evans) . Terms of Reference was provided in advance. (5 min) 5.4 Review of Appointment Guidelines (K. Evans) . Guidelines were provided in advance. Page 1 (5 min) 5.5 Members of the Board on Advisory Committee on the President’s Selection (C. Carruthers) . Appointment Guidelines circulated in advance. 6. OPEN – ITEM(S) FOR DISCUSSION (10 min) 6.1 Talk Exchange (L.A. Daly) . Report was provided in advance. 7. OPEN – ITEM(S) FOR INFORMATION (5 min) 7.1 Report from the Chair (C. Carruthers) A verbal report will be given. (10 min) 7.2 Report from the President (R. Runte) A verbal report will be given including: . Strategic Mandate Agreement Update . Strategic Integrated Plan Update . Presentation of Annual Report . University Communications Update (10 min) 7.3 Committee Chair Updates a) Building Program (D. Craig) b) Community Relations & Advancement (L.A. Daly) c) Finance Committee (B. Wener) d) Governance Committee (K. Evans) 8. OPEN – QUESTION PERIOD . There are no questions to be addressed. (10 min) 9. END OF OPEN . Guests and observers are asked to step out of the meeting. Page 2 The 603rd Meeting of the Board of Governors Thursday, June 29th, 2017 at 4:00 p.m. Room 2440R River Building, Carleton University CLOSED SESSION 10. APPROVAL OF CLOSED AGENDA . The agenda was circulated with the meeting material. 11. CLOSED - CONSENT AGENDA APPROVAL . Circulated with this agenda is a Closed Consent Agenda which lists items presented to the Board for approval or for information. 12. CLOSED – ITEM(S) FOR APPROVAL 12.1 Approval of Recommendations from the Nominating Committee for the (10 min) 2017/18 Board Year . Working papers were circulated in advance for the following: a) Appointment of returning and nominated members of the Board b) Committee Chairs and Vice-Chairs c) Appointment of Officers of the Board d) Appointment of Signing Officers for the University (20 min) 1 12.2 Dominion Chalmers Church (B. Wener) . Documentation was provided in advance. 13. CLOSED – ITEM(S) FOR INFORMATION (5 min) 13.1 Report from the Chair (C. Carruthers) 13.1.1 Report on the 2016/17 Board Self-Assessment . A summary report will be given. (5 min) 13.2 Report from the President (R. Runte) A verbal report will be given including: . Update from the Office of the Vice-President (Students and Enrolment) Page 3 (5 min) 13.3 Update on Comprehensive Campaign (D. Fortin) . Materials were circulated in advance and a verbal update will be provided. 13.4 Committee Chair Updates (10 min) a) Audit Committee (B. Wener) b) Nominating Committee (C. Carruthers) c) Executive Committee (C. Carruthers) 14. CLOSED - IN CAMERA SESSION 15. ADJOURNMENT Page 4 AGENDA ITEM 5.2 COMMITTEE: Executive Committee MEETING: June 19th, 2017 ORIGINATOR: Vice-President (Finance and Administration) ITEM: New Combined Heat and Power Plant Addition - Design Approval I. MATERIAL ATTACHED Rendering of proposed Plant Addition. II. DECISIONS REQUIRED To approve the design of the Combined Heat and Power Plant Addition. III. BACKGROUND The existing heating plant was built in the 1960’s and the newest boiler of the three boilers was installed in 1967, so it is 45 years old. In the last 16 years the campus space has expanded by approximately 1,000,000 square feet. This expansion has dramatically increased the loads on the steam plant and the electrical services capacity feeding the campus. At this time, if our largest operating boiler goes down during a cold period of the winter, we would not have sufficient capacity to provide desired temperature conditions in the buildings serviced by the steam distribution system. Since the existing boilers are more than 45 years old, we have serious reliability concerns, which are compounded by lack of standby capacity sufficient to meet the increased demands resulting from the ongoing addition of new facilities. IV. ANALYSIS To improve the situation there are basically two options; add one or two new boilers to the plant, or add a combined heat and power system (cogeneration). We have investigated both options and believe that the addition of the combined heat and power (cogeneration) system is the best option as it will increase our steam capacity and generate power at a cost that is less than the purchased price from the Hydro Ottawa system. The Cogeneration system is estimated to cost $20,700,000. Current indications are that a minimum capital cost contribution of $5,000,000 will be received from the Ontario Power Authority, thus reducing the cost to $15,700,000. Page 1 of 2 June 2017 Combined Heat and Power Plant Addition About the Co-Generation Plant The proposed project involves the design, construction and commissioning of a new combined heat and power system (CHP) at Carleton University’s existing central heating plant. The CHP system is based on a nominal 4.6 MWe gas turbine generator, a minimum 80,000 lb/hr heat recovery steam generator (HRSG), delivering 150 psig steam to the campus and a steam dump condenser. The HRSG will have an option for fresh air firing to increase the output to 100,000 lb/hr steam capacity. The new equipment will be interconnected to the existing steam, feedwater and blowdown systems, with the existing boilers (Nos. 1, 2 and 3) continuing to provide steam back-up to the University. The facility would be constructed as an extension of the Maintenance Building on the Carleton University Campus. The new structure is to be steel frame and steel clad exterior. New electrical equipment would be connected to the existing power supply system and plant distribution system. The CHP system would provide electricity at 13.2 kV to the Z-bus at the Bronson Substation. The CHP system would operate in parallel with Ottawa Hydro, such that electricity is never exported from the generator onto the grid. About the Design of the Addition Once the turbine and the boiler are in place, an addition to the west side of the Heating Plant will be constructed to enclose the Co-Generation systems. The addition envelope will be constructed with a metal panel system and the colour of the panels will be a dark brown, which will tie into the dark Endicott brick on the existing Heating Plant. (See attached rendering.) V. OPTIONS (i) Approve the design as presented. (ii) Send the design back for modifications. VI. RECOMMENDATION Approve option (i) above. Page 2 of 2 June 2017 Combined Heat and Power Plant Addition Carleton Cogeneration Building Proposed Building – Perspective Views – June 2017 Existing NE Perspective Proposed NE Perspective Existing SW Perspective Proposed SW Perspective AGENDA ITEM 5.3 Document Name: Executive HR/Compensation Sub-Committee - Terms of Reference Executive Officer: Vice-President (Finance and Adminstration) Formatted: Font: Bold Approval Authority: Board of Governors (on recommendation from the Executive and Governance Committees) Date Document Approved: September 2011XXXXX Mandatory Review Date: September 2013XXXXX Overview The Executive HR/Compensation Sub-Committee (“ Sub-Committee”) is responsible for reviewing and making recommendations related to To annually consider and establish the performance and compensation package for the President and Vice-Chancellor, the compensation recommendations for senior executives, mandates for collective bargaining, recommendations related to compensation and terms of conditions of non-unionized employees, the Eexecutive Ccompensation Fframework and making and recommendations regarding these and other human resource matters to the Executive Committee. Committee’s Role The Sub-Committee’s role is: i) to assist the Executive Committee in its annual review of the performance and salary of the President and Vice-Chancellor by making recommendations relating thereto to the Executive Committee; ii) to review with the President, the salary decisions in respect of the Vice-Presidents and his/her direct reports, and to receive presentations from the President in respect of his/her decisions regarding compensation packages for his/her direct reports. To provide the President with feedback in respect of any concerns about either the process associated with such compensation packages or the packages themselves; iii) in consultation with the President and Vice-Chancellor, to recommend to the Executive Committee, annually, salary increases for any Vice-President with no academic appointment; iv) to make recommendations relating to the compensation packages including, without limitation, salaries, pensions and perquisites, for new Presidents and Vice-Chancellors and for Vice-Presidents without academic appointments; iv) v) to review and recommend any termination settlements to be