January 10, 2024 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 November 8, 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 Acceptance of Completed Welding Booths Project and Release of Retainage

VI. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Completed Welding Booths Project and Release of Retainage (Action Item)

VII. Construction Update on the Health Science Education Center (HSEC)

VIII. 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)

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

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

XI. Adjournment