November 17, 2020 Agenda CPUSAC meeting

November 17, 2020 Agenda

Agenda

November 17, 2020 (2pm to 3pm) – 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 @ 2 p.m. (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 (15 min)
   1. CPUSAC Policy -Submitted for Approval
   2. Campus Naming Policy Status – TBD (BOT - Nov 2020)
   3. Schulz Library Project - In Design/Budget Discussion

4. New Business
   1. Part 2 - CPDC Project Report Review (35 min)
   2. Part 2 - CPDC - “Multi Year Plan 2021-2026” (November BOT)
   3. Part 2 - Project Application Process (development)

Future 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 (May 10^th 2020)
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)