September 13, 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 May 10, 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 Final Acceptance of Completed Main Campus Landscaping and Release of Retainage

VI. Determine Committee Recommendation to Board of Regents Regarding Final Acceptance of Completed Main Campus Landscaping and Release of Retainage (Action Item)

VII. Review and Consider Approval of Proposal for the Physical Plant and Electrical Upgrades

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

IX. Update on Plans for Renovation of Northen Building, FA-207, Library, and Testing Center

X. Update on the Construction of the Health Science Education Center

XI. Update on the Development of the New Facilities Master Plan

XII. Adjournment