Agenda

Date: August 25, 2025
Members: Warwick Arden, Charles Maimone, Krista Walton
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: N/A

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

Consent Agenda Approval: N/A

Campus Planning Subcommittee Items

1. Delegated Authority Determinations:
   1. The Libraries and College of Engineering, Duke Energy Hall Management MOU, Space Request #24-25: S. Jones-Humienny (5 mins.)
2. Action Items:
   1. 2025 Campus Development Call for Needs Memo (Info Item 25.08): L. Johnson (5 mins)
3. Information Items:
   1. COE, Advanced Aviation and Aerospace Manufacturing Technology Study Request (Info Item 25.11): S. Jones-Humienny (5 mins.)
   2. CALS, Research Facilities Act (RFA) Funding (Info Item 25.13): L. Johnson (5 mins)
   3. Advanced Nuclear Research Test Reactor Study (Info Item 24.14): D. Morton (10 mins.)
   4. Poole College of Management New Business School, Program and Cost Estimate Update, Project #202213035: S. Jones-Humienny (15 mins.)
   5. Toxicology Chilled Water Connection (Info Item 25.10): C. Smith (5 mins.)

Project Execution Subcommittee Items

1. Updates:
   1. Cates West Development Update, Project #202420022: C. Smith/L. Johnson (10 mins.)
   2. CVM Large Animal Hospital, Project #202120007: C. Smith (10 mins.)

Other Business

Next Meeting:
September 22, 2025, from 1:30 pm to 3:00 pm