January 28, 2020 Agenda CPUSAC

January 28, 2020 Agenda

Agenda

January 28, 2020 2 to 3 p.m. – Bennet Valley Room

1. Follow Up Items                                                                                         (5 min)
   1. CPUSAC Policy and Procedure update (targeting May 2020 completion)
   2. Campus Naming Policy / Further Discussion
2. General Information                                                                                   (5 min)
   1. Campus Capacity Assessment Survey
      1. Under discussion – additional CSU campuses (1 to 2)
      2. HOK Contracted – Reports back to Legislature June 2020
      3. Five geographical locations are being considered
      4. SSU to report on campus capacity & requirements (10,000 - 12,000 student FTE)
3. Classroom Renovation & Assessment                                                     (30 to 40 mins)
   1. Faculty Senate & Shared Governance
   2. ATISS & Classroom Standards
   3. APARC & Classroom Condition Survey
   4. Administrative Workgroup
   5. Associated Students Classroom Condition Survey
4. Next Meeting – February 25, 2020 at 2 p.m. – Bennet Valley Meeting Room    (5 min)

            Future Calendar Meetings: 3/24/2020, 4/28/2020, 9/29/2020, 10/27/2020, 11/24/2020, 1/26/2021                         

• Future Topics:                                                                                                      (5 min)
  • Capital Plan / 5-Year Review (Feb Agenda / April Submittal)
  • Capital Planning Design and Construction (CPDC) – Project Schedule (year)
  • CPDC – Qualtrics Project Request Form
  • Kinesiology & Athletic Master Plan Review  - Approved Gensler
  • Ives/Nichols Assessment – Feasibility Study – Approved Mode
  • Childcare Feasibility Study - To Be Determined
  • Copeland Creek (CPUSAC) – review purpose of committee (document)
  • Stevenson Surge Updates         
  • Qualtrics Demonstration & Rollout
  • MetaBIM – Project File Management