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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 August 12, 2015 Meeting (Action Item)
IV. Review and Discuss Proposal from Shelmark Engineering, L.L.C. for Engineering Services for Parking Lot Addition - Avenue Q and 39th Street
V. Determine Committee Recommendation to Board of Regents Regarding Proposal from Shelmark Engineering, L.L.C. for Engineering Services for Parking Lot Addition - Avenue Q and 39th Street (Action Item)
VI. Update and Discuss HVAC System at Applied Technology Center
VII. Review and Discuss Acceptance of Renovations to STEM Success Center Classrooms (Biology Labs) and Developmental Math Lab
VIII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Renovations to STEM Success Center Classrooms (Biology Labs) and Developmental Math Lab (Action Item)
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 9, 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 August 12, 2015 Meeting (Action Item)
Attachments:
Subject:
IV. Review and Discuss Proposal from Shelmark Engineering, L.L.C. for Engineering Services for Parking Lot Addition - Avenue Q and 39th Street
Subject:
V. Determine Committee Recommendation to Board of Regents Regarding Proposal from Shelmark Engineering, L.L.C. for Engineering Services for Parking Lot Addition - Avenue Q and 39th Street (Action Item)
Subject:
VI. Update and Discuss HVAC System at Applied Technology Center
Subject:
VII. Review and Discuss Acceptance of Renovations to STEM Success Center Classrooms (Biology Labs) and Developmental Math Lab
Subject:
VIII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Renovations to STEM Success Center Classrooms (Biology Labs) and Developmental Math Lab (Action Item)
Subject:
IX. Adjournment

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