December 3, 2019 Agenda CPUSAC

December 3, 2019 Agenda

Agenda
Campus Planning and University Space Advisory Committee

Introductions
1. a. Names & Departments
2. b. Monthly meetings (1-hour)
Purpose of the Committee
1. a. Understand criteria for Space Management & the Utilization of Space
2. b. To review project requests & advise on campus priorities
3. c. Review project priorities for State & Non-State
4. d. Provide feedback to Senior Leadership
Space Management Policy Criteria is in development
1. a. Policy
2. b. Procedures
3. c. Class Room Advisory Group
4. d. Facilities Management Project Advisory Group
Working subcommittee established-- Planning & Space Working Group
1. a. Bi-weekly meetings – Prep for CPUSAC
2. b. Coordination of meeting agenda items
3. c. Draft proposals for CSUSAC Policies & Procedures
Campus Naming Policy
1. a. Under Advancement > P&S Working Group > CPUSAC
  1. i. Federated Indians of Graton Rancheria Learning Center @ FOP
  2. ii. Lasseter’s recognition plaque
  3. iii. Williamson – Darwin Lobby/Patio Naming
  4. iv. Shari Shamsavari Memorial Naming (under review)
  5. v. Kevin Yost Memorial Naming (under review)
  6. vi. Lois Prentice Naming of Natural Feature at SSY or Preserves (under review)
Capital Planning Design & Construction (CPDC)
1. a. Facilities Management Project Schedul
2. b. Project Request Method – Qualtrics (in development)
Next Meeting – January 28th, 2020 @ 2pm – Bennet Valley Meeting Room

Future Topics: