June 12, 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 May 8, 2019 Meeting (Action Item)

IV. Update on Summer Facility Projects

V. Review and Discuss Change Order for Northen Building Elevator Repairs

VI. Determine Committee Recommendation to Board of Regents Regarding Northen Building Elevator Repairs (Action Item)

VII. Review and Discuss Proposal for Student Housing Room and Meal Fees for 2019-2020

VIII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Room and Meal Fees for 2019-2020 (Action Item)

IX. Adjournment to Closed Meeting in Room M-202:  The Board of Regents Facilities Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting 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.

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

XI. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)

XII. Adjournment