October 16, 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 August 14, 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 Approval of Proposal from PBK for Campus Master Plan Development

VI. Determine Committee Recommendation to Board of Regents Regarding Approval of Proposal from PBK for Campus Master Plan Development (Action Item)

VII. Review and Consider Approval of Contract with Creole Design for Conceptual Plans for New Student Housing

VIII. Determine Recommendation to the Board of Regents Regarding Approval of Contract with Creole Design for Conceptual Plans for New Student Housing

IX. Review and Consider Approval of Change Orders for the Backfill Renovation Project that Exceed the Ten Percent Threshold

X. Determine Recommendation to the Board of Regents Regarding Approval of Change Orders for the Backfill Renovation Project that Exceed the Ten Percent Threshold

XI. Update on Health Sciences Education Center (HSEC) Project

XII. Update on Other Facilities Projects

XIII. Adjournment