September 13, 2022 Agenda Campus Planning and University Space Advisory Committee

September 13, 2022 Agenda

Agenda September 13, 2022 2 to 3pm – Virtual Zoom Meeting

1. Announcements / General Information (5 min)
   1. Introductions & Roll Call – Review Membership & Updates
   2. Approval of Meeting Minutes
   3. Approval of Agenda
2. Meeting Schedule for AY22/23 - Tuesdays @ 2pm: (5 min)
   1. September 13, 2022
   2. December 6, 2022
   3. February 14, 2023
   4. April 11, 2023
3. Old Business: (10 min)
4. New Business: (20 min)
   1. Overview of CPUSAC Committee
      1. Review committee charge, meeting frequency, and other committee organization.

Future / Ongoing Topics

1. Building Safety Standards / Display of Building Numbers (2-years)
2. Kinesiology & Athletic Master Plan Review - Approved Gensler
3. Campus Master Plan
4. Childcare Feasibility Study – TBD
5. Deferred Maintenance & Critical Infrastructure (5 Year Cap Outlay)
6. CPDC Current Project List Update
7. Ives/Nichols Feasibility Assessment (Mode)
8. Art/Carson Feasibility Assessment (pending)
9. Stevenson Surge (Update)