February 25, 2020 Agenda CPUSAC

February 25, 2020 Agenda

Campus Planning and University Space Advisory Committee
February 25, 2020 2 to 3 p.m. - Bennett Valley Room

Agenda

1. Follow Up Items (5 min)
   1. CPUSAC Policy & Procedure update – Draft in progress  (target May 2020)
   2. Campus Naming Policy status – Pending approval final draft (BOT - Mar 2020)

2. Committee meets 7 times per year (January, February, March, April, September, October, and November) (5 min)
   1. Previous Meetings: January 28, 2020
   2. Current Meeting: February 25, 2020
   3. Future Meetings: March 24, 2020, April 28, 2020, September 29, 2020, October 27, 2020, and November 24, 2020.
       
3. Steven Surge Updates - February (25 min)
   1. Power Point Presentation
       
4. Capital Plan / 5-Year Capital Outlay Review (April Submittal) (15 min)
   1. Deferred Maintenance
   2. Critical Infrastructure
   3. Child Care
   4. Renovation
       
5. Next Meeting – March 24, 2020 at 2 p.m. – Bennet Valley Meeting Room (5 min)
   1. Agenda: Copeland Creek Committee Overview and Purpose
   2. Agenda: Ives/Nichols Feasibility Assessment (Mode)
   3. Stevenson Surge Updates

• Future Topics: (5 min)
  • CPDC – Qualtrics Project Request Form
  • Kinesiology and Athletic Master Plan Review  - Approved Gensler
  • Childcare Feasibility Study - To Be Determined
  • MetaBIM – Project File Management