October 18, 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 September 13, 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 Consider Approval of Contract for the Physical Plant and Electrical Upgrades

VI. Determine Facilities Committee Recommendation to Board of Regents Regarding  Approval of Contract for the Physical Plant and Electrical Upgrades (Action Item)

VII. Review and Consider Approval of Proposal to Purchase a Boiler for the Physical Plant

VIII. Determine Facilities Committee Recommendation to the Board of Regents Regarding Approval of Proposal to Purchase a Boiler for the Physical Plant

IX. Construction Update on Health Science Education Center (HSEC)

X. 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 551.103 - Consultation with Attorney to discuss and receive legal advice related to the following: Health Science Education Center (HSEC)

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

XII. Determine Committee Recommendation to the Board of Regents Regarding the Health Science Education Center (HSEC) (Action Item)

XIII. Adjournment