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Meeting Agenda
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I. Call to Order
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II. Certification of Posting Notice of Facilities Committee Meeting
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III. Consider Approval of Minutes from February 18, 2015 Meeting (Action Item)
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IV. Review and Discuss Floor Plans Prepared by VLK Architects, Inc. for Biology Labs Renovation Project
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V. Determine Committee Recommendation to Board of Regents Regarding Floor Plans Prepared by VLK Architects, Inc. for Biology Labs Renovation Project (Action Item)
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VI. Review and Discuss Plans for Administrative Suite Renovation Project
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VII. Determine Committee Recommendation to Board of Regents Regarding Plans for Administrative Suite Renovation Project (Action Item)
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VIII. Update and Discuss Various Facility-Related Topics Regarding the Applied Technology Center
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IX. Discuss Plans for Proposed Student Life / Student Recreation Center
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X. 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 551.076 - Deliberation Regarding Security Devices or Security Audits, for the deployment, or specific occasions for implementation, of security personnel or devices.
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XI. Reconvene Facilities Committee (Open) Meeting in Room M-202
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2015 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 18, 2015 Meeting (Action Item)
|
|
|
Attachments:
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||
| Subject: |
IV. Review and Discuss Floor Plans Prepared by VLK Architects, Inc. for Biology Labs Renovation Project
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Floor Plans Prepared by VLK Architects, Inc. for Biology Labs Renovation Project (Action Item)
|
|
| Subject: |
VI. Review and Discuss Plans for Administrative Suite Renovation Project
|
|
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Plans for Administrative Suite Renovation Project (Action Item)
|
|
| Subject: |
VIII. Update and Discuss Various Facility-Related Topics Regarding the Applied Technology Center
|
|
| Subject: |
IX. Discuss Plans for Proposed Student Life / Student Recreation Center
|
|
| Subject: |
X. 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 551.076 - Deliberation Regarding Security Devices or Security Audits, for the deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| Subject: |
XI. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
XII. Adjournment
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