October 27, 2020 Agenda CPUSAC Meeting

October 27, 2020 Agenda

Agenda

October 27, 2020 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

Future Topics

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, 20211
   7. April 27, 2021
   3. Old Business (5 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. CPDC Project Report Review (45 min)
      2. CPDC 5 Year Capital Outlay (November BOT)
      3. Project Submittal Form/ Application/Process (development)
   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, 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)