June 10, 2013 at 5:00 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from June 3, 2013 Meeting (Action Item)

IV. Continue Discussion of Request for Qualifications for Performing Arts Center Architectural/Engineering Services

V. Determine Committee Recommendation to Board of Regents Regarding Request for Qualifications for Performing Arts Center Architectural/Engineering Services (Action Item)

VI. Update on Applied Technology Center Renovations and Project Change Orders

VII. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Renovations and Project Change Orders (Action Item)

VIII. Adjournment to Closed/Executive Session in Room M-202:  The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act:  Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.

IX. Reconvene Facilities Committee (Open) Meeting in Room M-202

X. Determine Committee Recommendation to Board of Regents Regarding the Purchase and Value of Real Property (Action Item)

XI. Adjournment