Agenda

Date: April 27, 2026

Members: Warwick Arden, Charles Maimone, Krista Walton

Subcommittee Representatives: Allen Boyette, Alicia Knight, Barbara Moses, Bill Davis, Cameron Smith, Dana Harris, Eduardo Lorente, Lisa Johnson, Patrick Deaton, Sumayya Jones-Humienny, Tom Skolnicki

Guests: Lisa Van Roekel

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

Consent Agenda Approval: N/A

Campus Planning Subcommittee Items

1. Delegated Authority Determinations:
   1. 1. CHASS Psychology Department, MOU Extension for Vacating CTI 2nd Fl Lease Space with move to Research IV Suite 2800, Space Request #25-13
      a. Due to the Research IV Suite 2800 university network installation timeline, an MOU extension for occupation of CTI Suite 20000 is needed until beneficial occupancy occurs.
2. Action Items
   1. Campus Planning Subcommittee New Member: Fashaad Crawford L. Johnson (5 mins.)
   2. Lake Raleigh Woods Charge Letter (Info Item 16.12) T. Skolnicki (10 mins.)
   3. CVM Firestone Lab Renovation, Request for Authority Approval Study #202513003 S. Jones-Humienny (10 mins.)
3. Information Items
   1. Campus Development Call for Needs Update  L. Johnson/S. Jones-Humienny (40 mins.)

Project Execution Subcommittee Items

1. Updates: B. Davis (20 mins.)
   1. Short Session projects
      1. Education Building
      2. Engineering Building
      3. CVM Large Animal Hospital
      4. Polk Hall Renovation
      5. Mann Hall Renovation
      6. Advanced Nuclear Test Reactor
   2. Cates West Development
      1. Self-Liquidating and Capital Authority approval
      2. Cates Avenue Utility Plant Expansion
   3. Apiculture Facility

Other Business:

Next Meeting:
May 25, 2026, from 1:30 pm to 3:00 pm