April 12, 2023 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 the January 11, 2023 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. Review and Discuss Approval of Proposal for the Expansion of the Existing Welding Lab

VI. Determine Facilities Committee Recommendation to Board of Regents Regarding Approval of Proposal for the Expansion of the Existing Welding Lab (Action Item)

VII. Review and Discuss Approval of Project for Physical Plant and Electrical Upgrades

VIII. Determine Facilities Committee Recommendation to the Board of Regents Regarding Approval of Project for Physical Plant Electrical Upgrades

IX. Update on Other Facilities Projects: 
a. Avenue Q Parking Lot
b. Landscaping
c. Health Science Education Center
d. New Equipment for Health Sciences Education Center
e. HVAC Replacements for Seibel Wing
f. Roofing Project at the ATC
g. Athletic Facilities

X. Adjournment