June 11, 2025 at 4:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from the May 14, 2025 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 Bid to Replace the Roof on the Student Housing Located at 4013 Avenue R 

VI. Determine Recommendation to Board of Regents Regarding the Bid to Replace the Roof on the Student Housing Located at 4013 Avenue R (Action Item)

VII. Review and Consider Final Acceptance of Completed Backfill Renovation Project and Release of Retainage

VIII. Determine Recommendation to the Board of Regents Regarding Acceptance of Completed Backfill Renovation Project and Release of Retainage

IX. Review and Consider Approval of Proposal to Replace the Roof Top Air-Conditioning Unit for the I.T. Equipment Rom 

X. Determine Recommendation to the Board of Regents Regarding Proposal to Replace the Roof Top Air-Conditioning Unit for the I.T. Equipment Room 

XI. Update on Campus Safety and Security

XII. Update on Facilities Projects including the Health Sciences Education Center (HSEC), Transformer Replacement and Physical Plant Upgrades, Facilities Master Plan, Athletic Facilities, and Other Facilities Projects

XIII. Adjournment