Members Present: Royce Smith - Chair, Sreekala Bajwa, Bill Clinton, Chris Fastnow, Brett Gunnink, EJ Hook, Kris Johnson, Shawn Long, Mike McNeil, Duane Morris (for Tom Stump), Leslie Schmidt (for Jason Carter), Joe Schumacher (for Chis Kearns), Durward Sobek (for Robert Mokwa), and John How (for Terry Leist)
Proxy’s: None
Members Absent: John Brittingham, Andrew Nosler, Tom Rogers, Mike Stanley
Staff & Guests: Steve Erikson, Olivia Hayes, Candace Mastel, Grant Petersen, Richard Rudnicki and Spencer Sorenson


ITEM No. 1 – APPROVAL OF NOTES

Duane Morris motioned to approve the draft minutes from March 2, 2021.
Mike McNeil seconded the motion.
The Vote: 14 Aye, 0 Nay.


ITEM No. 2 – EXECUTIVE COMMITTEE REPORT

None


ITEM No. 3 – CONSENT AGENDA

None


ITEM No. 4 – RECOMMENDATION – Wellness Center Experiential Art

Presenter: Richard Rudnicki, Planning Manager


Richard Rudnicki presented the experiential graphics designs for the Wellness Center. The graphics are environmentally themed to promote wellness, consistent with the design intent for the building to incorporate biophilic elements. The designs will be located in the public commons area on the north side of the building, behind the RSF control point and in University Health Partners.


The proposed graphics include metal work at the main entrance, frosted film on select glass locations, and vinyl wall coverings. The committee discussed the thought process behind the graphics; CPDC reiterated that there may be limited changes to the designs as presented.


Brett Gunnink motioned to approve the Wellness Center Experiential Art conceptual design, authorizing the building committee to make any adjustments consistent with the concept.
Chris Fastnow seconded the motion.
The Vote: 14 Aye, 0 Nay.


Horizon Items

None