Agenda

Date: July 28, 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: Amy Bullington

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. Center for Urban Affairs and Community Services: Hutton St. Lease Renewals, Space Request #25-08: A. Knight (5 mins.)
3. Information Items
   1. Poole College of Management: Site Selection, Project #202420014: L. Johnson (25 mins.)
   2. Administrative Space Analysis: Office Space Standards Follow-up, Info Item #24.02: L. Johnson/A. Bullington (25 mins.)
   3. CVM Cancer Center Marketing Effort (Info Item 25.06): S. Jones-Humienny (5 mins.)
   4. Wilson College of Textiles First Floor Study Request (Info Item 25.07): S. Jones-Humienny (5 mins.)
   5. Nevados MOU with NC State: CALS Animal Science and NC Clean Energy Technology Center (NCCETC), Info Item #25.04: C. Smith (5 mins.)
   6. 2025 Campus Development Process: Campus-wide Call for Needs, (Info Item 25.08): L. Johnson (5 mins.)

Project Execution Subcommittee Items

1. Updates: C. Smith (25 mins.)
   1. Cates West Development, Project #202420022 C. Smith (10 mins)

Other Business

Next Meeting:
August 25, 2025, from 1:30 pm to 3:00 pm