May 8, 2019 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 April 10, 2019 Meeting (Action Item)

IV. Review and Discuss Construction Manager at Risk Construction Contract Agreement for Student Housing Project

V. Determine Committee Recommendation to Board of Regents Regarding Construction Manager at Risk Construction Contract Agreement for Student Housing Project (Action Item)

VI. Review and Discuss Proposals for General Contractor for Moody Hall Student Services Area Renovation Project (Title V)

VII. Determine Committee Recommendation to Board of Regents Regarding Proposals for General Contractor for Moody Hall Student Services Area Renovation Project (Title V) (Action Item)

VIII. Review and Discuss Proposal for Contractor for Electrical Upgrades to Library and Two Classrooms (Title V)

IX. Determine Committee Recommendation to Board of Regents Regarding Proposal for Contractor for Electrical Upgrades to Library and Two Classrooms (Title V) (Action Item)

X. Review and Discuss Proposal to Repair Whitecaps Apartments #6 and #7

XI. Determine Committee Recommendation to Board of Regents Regarding Proposal to Repair Whitecaps Apartments #6 and #7 (Action Item)

XII. Adjournment