January 14, 2026 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 November 12, 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 Final Acceptance of Completed Hermes Gym Roof Replacement and Release of Retainage

VI. Determine a Recommendation to the Board of Regents Regarding Final Acceptance of Completed Hermes Gym Roof Replacement and Release of Retainage

VII. Update on Facilities Master Plan

VIII. Update of Health Sciences Education Center (HSEC) Project

IX. 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 551.071 - Consultation with Attorney to discuss and receive legal advice 

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

XI. Determine Committee Recommendation to Board of Regents Regarding the Health Sciences Education Center (HSEC) Project 

XII. Adjournment