skip to main content
Meeting Agenda
1. Roll Call
2. Audience to Visitors
3. Approval of Minutes
3.a. Facilities Committee Meeting Minutes - October 16, 2018 
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC. 
4.a. Summary of Lincoln Hall Phase III Construction Progress  
4.b. Owner Status Report 
4.c. Change Events Report Log 
4.d. Change Event #244 - Punch List Items #489 - Barn Door Modification
4.e. Change Event #261 - Remove Cage for Security Gate at Existing Ladder 
4.f. Change Event #262 - Remove Legacy Cabling 
4.g. Change Event #263 - MSK3 - Relocate Staff Lounge CUV 
4.h. Change Event #264 - Balcony Glass Railing
5. INFORMATION/DISCUSSION: ARCON Associates, Inc. 
5.a. Summary of Lincoln Hall Phase III Construction Progress
6. INFORMATION/ACTION: Formerly Listed as Z3 Solutions, LLC. Change Event #234 - Additional Wireless Equipment 
7. INFORMATION/ACTION: Request for Proposal (RFP) for Architectural Services
8. INFORMATION/ACTION: Administration Building Stored Artwork Donation
9. INFORMATION/ACTION: Lincoln Hall Abe Lincoln Mural - Art Club
10. Old Business
11. New Business
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 13, 2018 at 3:30 PM - Facilities Committee Meeting
Subject:
1. Roll Call
Subject:
2. Audience to Visitors
Subject:
3. Approval of Minutes
Subject:
3.a. Facilities Committee Meeting Minutes - October 16, 2018 
Subject:
4. INFORMATION/DISCUSSION: Z3 Solutions, LLC. 
Subject:
4.a. Summary of Lincoln Hall Phase III Construction Progress  
Subject:
4.b. Owner Status Report 
Subject:
4.c. Change Events Report Log 
Subject:
4.d. Change Event #244 - Punch List Items #489 - Barn Door Modification
Subject:
4.e. Change Event #261 - Remove Cage for Security Gate at Existing Ladder 
Subject:
4.f. Change Event #262 - Remove Legacy Cabling 
Subject:
4.g. Change Event #263 - MSK3 - Relocate Staff Lounge CUV 
Subject:
4.h. Change Event #264 - Balcony Glass Railing
Subject:
5. INFORMATION/DISCUSSION: ARCON Associates, Inc. 
Subject:
5.a. Summary of Lincoln Hall Phase III Construction Progress
Subject:
6. INFORMATION/ACTION: Formerly Listed as Z3 Solutions, LLC. Change Event #234 - Additional Wireless Equipment 
Subject:
7. INFORMATION/ACTION: Request for Proposal (RFP) for Architectural Services
Subject:
8. INFORMATION/ACTION: Administration Building Stored Artwork Donation
Subject:
9. INFORMATION/ACTION: Lincoln Hall Abe Lincoln Mural - Art Club
Subject:
10. Old Business
Subject:
11. New Business
Subject:
12. Adjournment

Web Viewer