October 7, 2020 Agenda CPUSAC

October 14, 2020 Agenda

Agenda
October 7, 2020, 2 - 3 p.m.
Via Zoom Meeting

1. Announcements / General Information (25 minutes)
   1. Dana Twedell (Chair) and Mike Ogg (Vice Chair)
   2. Roll Call - Review Membership & Updates 
   3. Review committee charge, core values, actions and priorities
   4. Web page updates - /cpusac
2. Meeting Schedule for Fiscal Year 2020-2021 - Tuesdays 2 - 3 p.m. (5 minutes)
   1. September 29, 2020 - rescheduled to October 7, 2020
   2. October 27, 2020
   3. November 24, 2020
   4. January 26, 2021
   5. February 23, 2021
   6. March 30, 2021
   7. April 27, 2021
3. Old Business: (15 minutes)
   1. CPUSAC Policy (draft) Review
   2. Campus Naming Policy Status - Still pending approval of final draft (Board of Trustees - November 2020)
4. New Business:
   1. Schulz Library Locker Project Review (15 minutes)

Future Topics

1. Deferred Maintenance and Critical Infrastructure (5 Year Capital Outlay)
2. Summary Report on SSU Classroom Standards and Improvements (May 10, 2020)
3. Classroom Renovation Project
4. Copeland Creek Committee Overview and Purpose
5. Ives/Nichols Feasibility Assessment (Mode)
6. Stevenson Surge Updates (ongoing)
7. CPDC - Qualtrics Project Request Form
8. Kinesiology and Athletic Master Plan Review - Approved Gensler
9. Childare Feasibility Study - TBD
10. MetaBIM - Project File Management
11. Sub-Committees