Sonoma State University

February 23, 2021 Agenda Campus Planning and University Space Advisory Committee

Agenda

  1. Announcements / General Information (5 min)
    1. Roll Call – Review Membership & Updates
    2. Web Page Updates - /cpusac
  2. Meeting Schedule for FY2021 - Tuesdays @ 2pm:(5 min)
    1. September 29, 2020 (rescheduled October 7, 2020)
    2. October 27, 2020
    3. November 17, 2020 (revised)
    4. January 26, 2021
    5. February 23, 2021
    6. March 30, 2021
    7. April 27, 2021
  3. Old Business:(10 min)
    1. CPUSAC Policy -Approved November 20th 2020 - https://www.sonoma.edu/policies/space-allocation-and-management
    2. Campus Naming Policy Status – TBD (BOT - Nov 2020)
    3. Schulz Library Project - In Design/Budget Approved
    4. Mural Project Update
  4. New Business:
    1. Temporary EOC / Cooperage (20 min)
    2. Solar/Battery/Microgrid (update)(20 min)

    5. 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. Copeland Creek Committee Overview & Purpose
    8. Ives/Nichols Feasibility Assessment (Mode)
    9. Art/Carson Feasibility Assessment (pending)
    10. Stevenson Surge (Update)
    11. MetaBIM – Project File Management