Meeting - May 2, 2025

Agenda

Date: May 2, 2025
Members: Warwick Arden, Charles Maimone, Alyson Wilson
Subcommittee Representatives: Allen Boyette, Alicia Knight, Barbara Moses, Bill Davis, Cameron Smith, Dana Harris, Doug Morton, Eduardo Lorente, Lisa Johnson, Patrick Deaton, Sumayya Jones-Humienny
Guests: Chris Frey

Approval of the Minutes: W. Arden (1 min.)

Consent Agenda Approval: N/A

Campus Planning Subcommittee Items

  1. Delegated Authority Determinations: N/A
  2. Action Items:
    1. COE Molten Salt Loop Renewable Energy Research Facility Study Update (Info Item 24.14) : D. Morton/ C. Frey (25 mins.)
    2. Nonwovens MOA Partnership Extension, Partners I Suite 1300, Related to Space Request #24-20 for Co-termination : A. Knight (10 mins.)
  3. Information Items: L. Johnson (15 mins.)
    1. Space Backfill and Swing Space Planning

Project Execution Subcommittee Items

  1. Updates: C. Smith (25 mins.)
    1. Poe Hall Abatement/Deconstruction and Renovation
    2. Dabney Hall Renovation
    3. CVM Equine Hospital Addition and Renovation

Other Business

Next Meeting:
Monday, June 2, 2025, 1:30 PM – 3:o0 PM