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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 15, 2016 Meeting (Action Item)
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IV. Review and Discuss Proposal for Addition of Parking Lot at 39th Street and Avenue Q (Northwest Corner)
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V. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for Addition of Parking Lot at 39th Street and Avenue Q (Northwest Corner) (Action Item)
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VI. Adjournment to Closed Meeting 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 meeting 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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VII. Reconvene Facilities Committee (Open) Meeting in Room M-202
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VIII. Review and Discuss Proposal for Access Control Project
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IX. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for Access Control Project (Action Item)
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X. Update and Discuss Proposed Overhead HVAC Pipe System Between the Northen and Moody Hall Buildings
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XI. Update and Discuss Summer 2016 and Upcoming Facilities Projects
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2016 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 15, 2016 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Review and Discuss Proposal for Addition of Parking Lot at 39th Street and Avenue Q (Northwest Corner)
|
|
|
Attachments:
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||
| Subject: |
V. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for Addition of Parking Lot at 39th Street and Avenue Q (Northwest Corner) (Action Item)
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|
| Subject: |
VI. Adjournment to Closed Meeting 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 meeting 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: |
VII. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
VIII. Review and Discuss Proposal for Access Control Project
|
|
|
Attachments:
|
||
| Subject: |
IX. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for Access Control Project (Action Item)
|
|
| Subject: |
X. Update and Discuss Proposed Overhead HVAC Pipe System Between the Northen and Moody Hall Buildings
|
|
| Subject: |
XI. Update and Discuss Summer 2016 and Upcoming Facilities Projects
|
|
| Subject: |
XII. Adjournment
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