November 13, 2024 at 4:45 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from the October 16, 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 for Engineering Services to Affix a New Roof to the Main Campus Gymnasium Building

VI. Determine Committee Recommendation to Board of Regents Regarding Approval of Proposal for Engineering Services to Affix a New Roof to the Main Campus Gymnasium Building (Action Item)

VII. Update on the Health Sciences Education Center (HSEC)

VIII. Update on the Northen Backfill Renovation Project

IX. Adjournment