January 26, 2021 Agenda CPUSAC meeting

January 26, 2021 Agenda

Agenda

January 26, 2021 2 to 3 p.m. – Virtual Zoom Meeting

1. Announcements / General Information (5 min)
   1. Roll Call – Review Membership & Updates
   2. Web Page Updates - /cpusac

2. Meeting Schedule for FY2021 - Tuesdays @ 2pm(0 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(0 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. New Business
   1. Campus Mural Discussion - Emily Hostutler (25 min)
   2. Summary Report on SSU Classroom Standards and Improvements  (30 min)

Future / Ongoing Topics   

1. Deferred Maintenance & Critical Infrastructure (5 Year Cap Outlay)
2. CPDC Current Project List Update
3. Summary Report on SSU Classroom Standards and Improvements
4. Classroom Renovation Project
5. Copeland Creek Committee Overview & Purpose
6. Ives/Nichols Feasibility Assessment (Mode)
7. Stevenson Surge Updates (ongoing)
8. CPDC – Project Request Process
9. Kinesiology & Athletic Master Plan Review - Approved Gensler
10. Childcare Feasibility Study – TBD
11. MetaBIM – Project File Management;
12. Sub Committees
13. Grant Applications
    1. Cooperage Generator - Approved
    2. New Applications (8qty)