|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Certification of Posting Notice of Facilities Committee Meeting
|
|
III. Consider Approval of Minutes from October 1, 2012 Meeting (Action Item)
|
|
IV. Review and Discuss Proposal to Demolish Structures Located on College District Property at 3812 Avenue R and 3812 Avenue R (rear)
|
|
V. Determine Committee Recommendation to Board of Regents Regarding Proposal to Demolish Structures Located on College District Property at 3812 Avenue R and 3812 Avenue R (rear) (Action Item)
|
|
VI. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
|
|
VII. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
VIII. Determine Committee Recommendation to Board of Regents Regarding the Purchase of Real Property (Action Item)
|
|
IX. Update on Vocational-Technical Training Center Renovation Project
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 9, 2013 at 4:30 PM - Facilities Committee Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from October 1, 2012 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Review and Discuss Proposal to Demolish Structures Located on College District Property at 3812 Avenue R and 3812 Avenue R (rear)
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Proposal to Demolish Structures Located on College District Property at 3812 Avenue R and 3812 Avenue R (rear) (Action Item)
|
|
| Subject: |
VI. Adjournment to Closed/Executive Session in Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
|
|
| Subject: |
VII. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
VIII. Determine Committee Recommendation to Board of Regents Regarding the Purchase of Real Property (Action Item)
|
|
| Subject: |
IX. Update on Vocational-Technical Training Center Renovation Project
|
|
| Subject: |
X. Adjournment
|
|
