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Meeting Agenda
I. Call to Order
II. Certification of Posting Notice of Facilities Committee Meeting
III. Consider Approval of Minutes from February 19, 2014 Meeting (Action Item)
IV. Review and Discuss Proposed Design of Theater/Performiing Arts Center
V. Determine Committee Recommendation to Board of Regents Regarding Proposed Design of Theater/Performing Arts Center (Action Item)
VI. Review and Discuss Applied Technology Center Project and Pending/Proposed Change Orders
VII. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Pending/Proposed Change Orders (Action Item)
VIII. Review and Discuss Proposed First Amendment to Lease Agreement Between Galveston College and McCoy Corporation
IX. Determine Committee Recommendation to Board of Regents Regarding Proposed First Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)
X. Update and Discuss STEM Success Center Classroom Renovation Project
XI. Determine Committee Recommendation to Board of Regents Regarding STEM Success Center Classroom Renovation Project (Action Item)
XII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2014 at 4:00 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 February 19, 2014 Meeting (Action Item)
Attachments:
Subject:
IV. Review and Discuss Proposed Design of Theater/Performiing Arts Center
Subject:
V. Determine Committee Recommendation to Board of Regents Regarding Proposed Design of Theater/Performing Arts Center (Action Item)
Subject:
VI. Review and Discuss Applied Technology Center Project and Pending/Proposed Change Orders
Subject:
VII. Determine Committee Recommendation to Board of Regents Regarding Applied Technology Center Pending/Proposed Change Orders (Action Item)
Subject:
VIII. Review and Discuss Proposed First Amendment to Lease Agreement Between Galveston College and McCoy Corporation
Subject:
IX. Determine Committee Recommendation to Board of Regents Regarding Proposed First Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)
Subject:
X. Update and Discuss STEM Success Center Classroom Renovation Project
Subject:
XI. Determine Committee Recommendation to Board of Regents Regarding STEM Success Center Classroom Renovation Project (Action Item)
Subject:
XII. Adjournment

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