August 13, 2014 at 4:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from June 11, 2014 Meeting (Action Item)

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

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

VI. Review and Discuss Removal of Structures on College District Property Located at:  2215 39th Street, 2217 39th Street, 2223 39th Street, 3910 Avenue R, 3912 Avenue R, and 3920 Avenue R

VII. Determine Committee Recommendation to Board of Regents Regarding Removal of Structures on College District Property Located at:  2215 39th Street, 2217 39th Street, 2223 39th Street, 3910 Avenue R, 3912 Avenue R, and 3920 Avenue R (Action Item)

VIII. Review and Discuss Exterior Campus Signage and Main Campus Kiosk

IX. Determine Committee Recommendation to Board of Regents Regarding Exterior Campus Signage and Main Campus Kiosk (Action Item)

X. Review and Discuss Change Order (Tile) Authorized at June 11, 2014 Regular Board Meeting for Regents Hall Second and Third Floor Restroom Renovations Project

XI. Determine Committee Recommendation to Board of Regents Regarding the Ratification of Change Order (Tile) Authorized at June 11, 2014 Regular Board Meeting for Regents Hall Second and Third Floor Restroom Renovations Project (Action Item)

XII. Update and Discuss Ongoing Facility-Related Projects

XIII. Adjournment