May 8, 2013 at 4:00 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from May 1, 2013 Meeting (Action Item)

IV. Review and Discuss Proposal from Texas Book Company to Renovate Bookstore and Extend Contractual Agreement with Galveston College

V. Determine Committee Recommendation to Board of Regents Regarding Proposal from Texas Book Company to Renovate Bookstore and Extend Contractual Agreement with Galveston College (Action Item)

VI. Review and Discuss Proposals and Follow-up Information Regarding Charlie Thomas Family Applied Technology Center Commercial Signage

VII. Determine Committee Recommendation to Board of Regents Regarding Proposals for Charlie Thomas Family Applied Technology Center Commercial Signage (Action Item)

VIII. Review and Discuss Applied Technology Center Renovation Project Change Orders

IX. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Renovation Project Change Orders (Action Item)

X. Adjournment