May 8, 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 March 20, 2024 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 Proposal to Purchase Furniture for the Northen Backfill Renovation Project

VI. Determine Committee Recommendation to the Board of Regents Regarding Approval of Proposal to Purchase Furniture for the Northen Backfill Renovation Project (Action Item)

VII. Review and Consider Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center Building Transformer

VIII. Determine Recommendation to the Board of Regents Regarding Approval of Request from CenterPoint Energy for an Electric Easement for the Health Sciences Education Center Building Transformer (Action Item)

IX. Discussion and Update on Facilities Projects to Include the Health Sciences Education Center (HSEC), Backfill renovation Project, and Softball Field

X. Adjournment