Agenda

Date: June 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. Nevados MOU with NC State (CALS Animal Science and NC Clean Energy Technology Center (NCCETC)), (Info Item 25.04): C. Smith/M. Jacob (15 mins.)
   3. New Space Standards, Related to Administrative Space Analysis (Info Item Request 24.02): L. Johnson/A. Bullington (30 mins.)
   4. Pappas Real Estate Development Program Part 2, Strategic Lease Request on Centennial Campus, Space Request # 25-03: A. Knight (10 mins.)

Project Execution Subcommittee Items

1. Updates: C. Smith (25 mins.)
   1. College of Education Building Renovation (Poe Hall)
   2. Mann Hall Renovation
   3. Pappas Real Estate Development Program Part 2, Strategic Lease Request on Centennial Campus, Space Request # 25-03: C. Smith (15 mins.)

Other Business

Next Meeting:
Monday, July 28, 2025, from 1:30 PM – 3:o0 PM