November 17, 2021 at 3:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from October 20, 2021 Meeting (Action Item)

IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Committee Chairperson may limit the time of appearance before the Committee to three minutes.)

V. Update on New Nursing Health Sciences Education Center Project

VI. Review and Discuss Proposals for a Construction Manager at Risk (CMAR) for the New Nursing Health Sciences Education Center Project

VII. Determine Committee Recommendation to Board of Regents Regarding Proposal for a Construction Manager at Risk (CMAR) for the New Nursing Health Sciences Education Center Project (Action Item)

VIII. Review and Discuss Proposals for Architectural/Engineering Services for Avenue Q and 41^st Street Parking Lot Expansion

IX. Determine Committee Recommendation to Board of Regents Regarding Proposal for Architectural/Engineering Services for Avenue Q and 41^st Street Parking Lot Expansion (Action Item)

X. Adjournment