Agenda

Date: December 16, 2024
Members: Warwick Arden, Charles Maimone, Alyson Wilson
Subcommittee Representatives: Alicia Knight, Allen Boyette, Barbara Moses, Bill Davis, Cameron Smith, Dana Harris, Doug Morton, Lisa Johnson, Patrick Deaton, Sumayya Jones-Humienny
Guests: Greg Sparks

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. OIT New AI Data Center Study (Campus Development Needs Request) : G. Sparks (20 mins)
3. Information Items:
   1. Holladay Hall Neighborhood Space Requests Update (Info. Item 21.08): L. Johnson/S. Jones-Humienny (15 mins)
   2. Advanced Nuclear Research Reactor Facility Feasibility Study Update (#2023140002): D. Morton (20 mins)
   3. 2024 Capital Development Plan Report: L. Johnson (15 mins)

Project Execution Subcommittee Items: C. Smith (15 mins)

1. Updates:
   1. N/A

Other Business

Next Meeting:
Monday, January 27, 2025, 1:30 PM – 3:o0 PM

Capital Development Plan Report 2024