April 12, 2022 Agenda CPUSAC meeting

April 12, 2022 Agenda

Agenda
April 12, 2022 2 to 3 p.m. – Virtual Zoom Meeting

1. Call To Order/Announcements / General Information (5 min)
   1. Meeting called to order
   2. Roll Call – Review Membership & Updates
   3. Approval of Agenda
   4. Approval of February 8, 2022 Meeting Minutes
2. Meeting Schedule for FY2021 (Second Tuesday of every month, 2:00 pm) - Future Agendas: Google Drive (calendar invite) (5 min)
   1. September 14, 2021
   2. October 12, 2021
   3. November 9, 2021 (cancelled)
   4. January 11, 2022
   5. February 8, 2022
   6. March 8, 2022
   7. April 12, 2022
3. New Business:
   1. Draft of Five Year Capital Outlay (20min)

Future & Ongoing Topics

Copeland Creek Committee

1. Update Policy (membership) OR sub committee CPUSAC

Sheds on Campus (policy updates)

1. https://policies.sonoma.edu/policies/construction-new-buildings-andor-structures
2. Utilize existing space
3. New Building for storage needs
4. Offsite 3rd party storage

Building Safety Standards / Display of Building Numbers (2-years)

Kinesiology & Athletic Master Plan Review - Approved Gensler

Campus Master Plan

Childcare Feasibility Study – TBD

Deferred Maintenance & Critical Infrastructure (5 Year Cap Outlay)

CPDC Current Project List Update

Ives/Nichols Feasibility Assessment (Mode)

Art/Carson Feasibility Assessment (pending)

Stevenson Surge (Update)

MetaBIM – Project File Management